Director - Financial Crime Consultancy

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Resource Solutions is a global leader in recruitment & consultancy solutions, helping some of the world's leading companies recruit the talent they need to scale and grow responsibly. We offer our people incredible career opportunities, an inclusive culture, and flexible working. We have fantastic opportunities across the UK with the top Banking, Financial...

Twenty84 is helping a niche financial crime consultancy specialising in financial crime risk and compliance find a full-time Financial Crime Senior Consultant in London, and the role comes with a favorable salary of £60-70K p/a plus performance related bonus,training allowance, pension, life assurance and family medical. As a Financial Crime Senior...

Senior Manager and Director, Risk and Regulatory – Financial Crime Senior Manager and Director, Risk and Regulatory –Financial Crime We set out tobuild the world’s most trusted consulting firm – creating lastingimpact for clients and pioneering a positive, people-first way ofworking. You’ll find uscollaborating shoulder-to-shoulder with...

**Financial Crime Consultant** Robert Half are partnered with a Global leading Financial Crime consultancy that are looking to bolster their UK division. Their FCA team is a full-service Advisory practice, helping clients improve their Financial Crimes programs to meet Anti-Money Laundering AML/BSA and Office of Foreign Assets Control ("OFAC")...

Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance. To support our growth plans and strong pipeline of client engagements, we are keen to attract talented individuals with a proven consulting background in Financial Crime Compliance (FCC). Applicants must have at least 3-5 years continuous FCC experience gained within...

Company Description - ** We work in a hybrid model at PA, but your work base will be aligned to our **London** or **Edinburgh** office**: - ** Travel to client site will be necessary as and when the client requires**: - ** Full time** **About us** We believe in the power of ingenuity to build a positive human future. As strategies, technologies and...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

Job Description Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. ...

This is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...

Bovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up theirsleeves to delve into issues and get satisfaction from helping clients, conduct a thorough analysis of a...

**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 the Distributors for Customer Due Diligence on the underlying investors through...

**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until...

**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until...

Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to recommendations for mitigating financial crime risks Implement and maintain...

Key Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to recommendations for mitigating financial crime risks Implement and maintain effective...

Head of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO’s report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...