Financial Crime Manager - London Area, United Kingdom - Barclay Simpson

Compliance Consultant

3 days ago

A Lloyd's of LondonInsurance firm is looking for a Senior Compliance Consultant to help support their London team. This role is ideal for someone from a generalist background who has covered financial crime, conduct risk, and compliance. This is a 12-month contract minimum, look ...

Deputy MLRO – Fraud Prevention

1 week ago

Up to £95,000 plus excellent bonus and benefits · Hybrid Working Available · Due to exciting growth and an increase in business needs, a fantastic opportunity has arisen to join an International Banking group in the heart of London as they seek a Deputy MLRO to join their Financ ...

Senior Manager

6 days ago

We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK. · This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulati ...

Financial Crime Officer

1 week ago

An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics. · Liaising with key senior stakeholders to source relevant data, the successful candidate will ...

Senior Compliance Analyst

4 days ago

We are working with a well-established Global Insurance firm who are seeking a Senior Compliance Analyst to support the growth of the business. · You will be working closely with the Compliance Manager on all things Sanctions and Financial Crime as you build on your current skill ...

Individual Giving Officer

4 days ago

About the Role: · We are thrilled to announce an exciting opportunity for an Individual Giving Officer to join the Environmental Investigation Agency (EIA), a renowned organization that investigates and campaigns against environmental crime and abuse. This part-time role requires ...

Global Head of Governance, Risk, Compliance and Data Protection

4 days ago

Lutine Bell is supporting a Wealth Management business who is looking to appoint a Global Head of Governance, Risk, Compliance and Data Protection. · You will be responsible for 14 direct reports, across 17 jurisdictions and report directly to the groups CEO. · To be successful ...

Senior Compliance Manager

6 days ago

One of the markets leading Real Estate Investment Managers are looking to hire an experienced and Senior Compliance Manager who can support the Global Head of Risk and Compliance managing compliance initiatives across the business. · This role requires an experienced professiona ...

Senior Conflicts Lawyer

4 days ago

Our client - an international law firm - is seeking a Senior Conflicts Lawyer to join their growing team in London. This is an exciting opportunity to work closely with the firm's senior management, and the wider business, in ensuring the development and maintenance of the highes ...

AML Manager

3 days ago

An esteemed US law firm is looking for a highly skilled and experienced Anti-Money Laundering (AML) Manager to join their London team. As an AML Manager, you will be responsible for overseeing AML across the firm and serve as the subject matter expert for the firm in relation to ...

Governance Manager

1 day ago

About Inigo · We enable your ambition. We insure good people – knowledgably, fairly, and efficiently. We combine our expertise with the best of science, data, and analytics. · Inigo's aim is to create an underwriting focused insurance and reinsurance business, concentrating on l ...

Compliance Manager

6 days ago

New Compliance Manager (Lloyd's) opportunity working for a top performing specialty insurer. Reporting into the Head of Compliance, you will play a key role in the management, and day-to-day operation of the Regulatory Compliance Framework. · Key Responsibilities: · Establishing ...

Employee Investigations

5 days ago

Employee Investigations. 6-12 month assignment. · Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their ...

Product Manager

4 days ago

Role: Product Manager - Customer Onboarding is a must · Salary: £65k - £80k · Location: London, Southwark · Hybrid working · IRIS are on the search for a Product Manager to own the customer division within a highly regulated environment. This pivotal role requires a strong focus ...

Senior Compliance Analyst

6 days ago

Compliance/ Senior Compliance Analyst opportunity working with a rapidly growing Lloyd's MGA. Reporting into the Compliance Manager, you will support the Compliance team in its day-to-day activities in support of the business and its managed Syndicate. · Key Responsibilities: · ...

Head of Learning

1 week ago

Head of Learning | Hybrid | Financial Services | £72,000 | London · Are you passionate about shaping the future of learning and development? Do you thrive in a fast-paced environment where your expertise can make an impact? If so, we have an exciting opportunity for you · We are ...

Client Onboarding Associate

1 week ago

Client Onboarding Associate – Prop Trading Firm - London · Company Overview: · Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations ...

Police Investigator

4 days ago

Police Staff Investigators – Metropolitan Police – 24 Month Fixed Term Contract – Full or Part Time Hours Available - £37,289 Per Annum Including London Weighting Plus Benefits and LLA. · Reed Talent Solutions are working with the Metropolitan Police, who are looking for Police S ...