Jobs
>
London

    Crime Reduction Advisor and Design Out Crime Officer - United Kingdom - Surrey and Sussex Police

    Default job background
    Description

    Vacancy Information

    Division / Department - East Surrey Division
    Grade - Grade F
    Status - Full Time
    Contract Type - Permanent
    Salary Grade Range - £28,062 - £32,227
    Working Hours Hours per Week
    Shift Allowance - No
    Politically Restricted - No
    Location - Eastern Division

    The starting salary for this role will usually be at the bottom of the salary range and will be pro-rata if the working hours are less than full time. Chief Constables' Message We really welcome your interest in joining our Police Force. It is a privilege to lead the teams in Surrey Police and Sussex Police who continuously work selflessly and tirelessly in order to keep people in our counties safe.

    We are looking for talented and inspirational people who put the needs of the public at the heart of everything that they do and who want to make a difference. If you feel you are that person then we want to hear from you.

    We wish you all the very best with your application.

    Chief Constable Tim De Meyer & Chief Constable Jo Shiner The Role & Key Responsibilities From your first day with us you will be part of a policing family making a real difference.

    It is our mission to identify and protect vulnerable people, prevent and respond to harm and keep people safe. Skills & Experience See Advert Link Why Work With Us? Policing is an exciting 24/7 business and we all have commitments outside work. We're invested in supporting people to balance their life with work and we encourage flexible working. We are open to conversations about job shares and part time working. We encourage agile working, giving you the opportunity to manage your own diary and work wherever you give the best service to the public. This may include flexi-time and home working.

    We take pride in looking after our people and offer a variety of benefits;
    • career progression
    • contributory pension scheme (LGPS)
    • generous annual leave allowance
    • discounts for everyday spend
    • on-site gyms and a range of sports clubs
    • generous and supportive parental leave
    • financial and mental wellbeing guidance and support
    • discounted contributory healthcare scheme
    Please use the following links for more information on the benefits of working with Surrey Police or Sussex Police Diversity Statement We are only as good as our people. It's really important that our officers and staff can be themselves in the workplace and we know that as an organisation we'll grow from the variety of thinking, approach and skills that diversity brings; all of which help us to deliver a better policing service. We strive to ensure how we deliver our services, provide information and how we recruit is open and accessible to all.

    We have multiple staff support groups who help to improve our understanding of minority issues and ensure they are reflected in our work. We are proud members of the Stonewall Workplace Equality Index and Disability Confident, a signatory of the Race at Work Charter and aligned with the Armed Forces Covenant and the HeForShe movement.

    We value the differences that people bring from all backgrounds and communities. Regardless of age, sex, ethnicity, sexual orientation, gender identity or gender expression, disability, social status or religious belief, we would love to hear from you.

    Please use the following links to find out more on Equality, Diversity and Inclusion at Surrey Police and Sussex Police Further Information For further information please contact:

    Greg Turner

    Prevention & Problem Solving Team

    Surrey Police, PO Box 101, Guildford, GU1 9PE

    Email:
    Tel: #J-18808-Ljbffr


  • NatWest Group London, United Kingdom

    Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. · This role is based in the United Kingdom and as such all normal working days must be carried out in the U ...


  • Zopa London, United Kingdom

    **Our Story** · **Hello there. We're Zopa.** · We're incredibly proud of our achievements and none of it would be possible without the amazing team here. It's not just industry awards we're winning, we've also been named in the top three UK's Most Loved Workplaces. · As a Financi ...


  • ABN AMRO London, United Kingdom

    Financial Crime Officer · **At a glance**: · The Financial Crime Officer is positioned in the Compliance department and has a reporting line to the Money Laundering Reporting Officer (MLRO). · The compliance function centres on compliance risks. Its mission is to assist senior ma ...


  • Barclay Simpson London, United Kingdom

    **Financial Crime Officer - FTC**: · - London · - £70,000 · - Job type: Contract · - Sector: Asset Management & Funds · - Job reference: MPC41102 · We're recruiting on behalf of a leading provider of wealth and asset management services, to find an experienced and well rounded fi ...


  • Liberis London, United Kingdom

    **Financial Crime Officer** · **Reporting to**:Director of Compliance · **Location**:London, United Kingdom · **Who we are and why we exist** · At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive ...

  • United Trust Bank

    Financial Crime Officer

    15 minutes ago


    United Trust Bank London, United Kingdom

    Job Advert · **This is a hybrid role - 3 days in the office (City of London location) and 2 says working from home.** · **Role purpose**: · To undertake key financial crime prevention and detection activities in line with UTB's risk appetite and financial crime policies and proce ...

  • eFinancialCareers

    Financial Crime Officer

    13 minutes ago


    eFinancialCareers London, United Kingdom

    **Key Responsibilities**: · - Provide Financial Crime Compliance advice to the First Line of Defence · - Review the due diligence and financial crime risk assessments of Distributors from the 1LOD/Business at onboarding and refresh. · - Support the 1LOD in testing the reliance on ...


  • Investec London, United Kingdom

    Investec is a distinctive Specialist Bank serving clients principally in the UK and South Africa. Our culture gives us our edge: we work hard to find colleagues who'll think out of the ordinary and we put them in environments where they'll flourish. We combine a flat structure wi ...


  • Compliance Professionals London, United Kingdom

    **THE COMPANY**: · Our client is a successful brokerage firm, providing innovative ways to trade Stocks, ETFs, Forex, Commodities, and more. · **THE RESPONSIBILITIES**: · - Conducting gap analyses of existing policies and procedures against the JMLSG; · - Assistance in developing ...


  • Turkish Bank UK London, United Kingdom

    Responsibilities: · - Carry out AML/KYC analysis on customer files; · - Monitor new and existing customer accounts, in accordance with the Financial Crime Monitoring Plan; · - Ensure KYC remedial work is performed, where required; · - Assess financial crime risks and compliance i ...


  • Ebury London, United Kingdom

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Complian ...


  • Reed Talent Solutions London, United Kingdom

    A global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. · Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also receive an attractive ben ...


  • Carr Lyons Search and Selection London, United Kingdom

    Carr Lyons are currently working alongside a global investment bank to recruit an Financial Crime Advisory Officer. This is a key role within the bank's Financial Crime department responsible for advising stakeholders throughout the bank on all financial crime risks. · As a Finan ...


  • British Transport Police London, United Kingdom

    A **Designing Out Crime Officer (DOCO)** **is required for a **Permanent, Full-time opportunity** paying **£32,757.33 **per annum, **plus £3,033.56 London Allowance** **per annum** with the British Transport Police (BTP) based in **FHQ Crime, London.** · BTP is the national polic ...


  • Ebury London, United Kingdom

    Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Financial Crime Complian ...


  • Hard Rock Digital, LLC London, United Kingdom

    Overview: · **What are we building?** · Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social casino company in the world. We're building a team that resonates passion for learning, operating and building new products and technologies for ...


  • eFinancialCareers London, United Kingdom

    This Compliance & Financial Crime Officer role is paying £65,000 pa pro rata and operates a Hybrid working model for their office based in London. · Role details & requirements · - To support the Head of Compliance & MLRO as part of a team to cover all aspects of the Compliance M ...


  • Apollo Solutions London, United Kingdom

    Financial Crime Officer (Banking) · Permanent/ Hybrid working · Central London · £60k + Benefits · My European Banking client is currently looking for a capable Financial Crime Officer to support the Head of Compliance in all financial crime matters within the team based in Centr ...


  • eFinancialCareers London, United Kingdom

    Our client is a leading private markets asset manager with a range of successful funds across private equity, real assets and private credit. They are hiring a London based Senior Compliance Officer, Financial Crime role, with a focus on AML advisory andfinancial crime. · Key res ...


  • XL Catlin London, United Kingdom

    **Flexible Work Eligible**: Flexible Work Schedule · **DISCOVER your opportunity** · This role involves working in the Financial Crime Centre of Excellence, reporting to the Senior Legal Counsel, Sanctions and Financial Crime providing sanctions and financial crime advice and gui ...