Head of Financial Crime Advisory

4 weeks ago

London, United Kingdom NatWest Group Full time

Join us as a Head of Financial Crime Advisory

  • Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business
  • You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service proposition with fit for purpose solutions
  • This is an opportunity to build relationships across the financial crime industry both with peer banks and service providers and regulatory authorities to understand trends, risks, issues, control failures across the industry
What you'll do

As Head of Financial Crime Advisory, you’ll be building and leading relevant specialist advisory support to deliver credible and realistic functions to interpret and embed FinCrime standards and guidance in line with business risk appetite.

You’ll be accountable for the leadership of financial crime advisory support to all parts of the FinCrime Hub and franchises on the interpretation of FinCrime policy, standards and risk appetite decisions including jurisdictional considerations.

You’ll also be:

  • Working closely with key stakeholders in franchises and the lines of defence to identify new and emerging opportunities to strengthen and diversify capability
  • Leading FinCrime advisers, including support for standards, technology and transformation teams implementing strategic financial crime systems spanning all disciplines
  • Partnering with colleagues across Operations to provide specialist support to identify and address capability, process or risk gaps
  • Coordinating with the second line of defence for major policy framework changes and realignment to ensure impact assessment and alignment across the first line of defence
  • Partnering with the lines of defence to act as the primary contact for FinCrime regulatory engagements and requests, working closely with the FinCrime Hub and franchise teams to manage and coordinate responses to regulatory requests
  • Acting as the primary first line of defence point of contact for FinCrime related audits, legal cases working closely with the second and third lines of defence, and providing specialist knowledge and support with confidential sensitive FinCrime investigations
The skills you'll need

We’re looking for someone with an understanding of financial crime policies and standards and how these apply to both personal and non-personal products and services across the bank and its jurisdictions.

In addition, you’ll need:

  • Experience of building and leading functions of advisers, reacting to policy and strategic change to build fit for purpose and relevant advisory capability
  • Demonstrable stakeholder management skills, with a proven ability to influence at senior management levels and collaborate across the organisation
  • Experience of working with and delivering across the three lines of defence.
  • Proven leadership skills, building and nurturing diverse teams who provide support across a global operational footprint
  • The ability to analyse and evaluate multiple sources of information, alternatives and associated consequences
#J-18808-Ljbffr

  • Financial Crime Advisory

    1 week ago

    London, United Kingdom BRUIN Financial Full time

    Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

  • Head of Financial Crime Advisory

    4 weeks ago

    London, United Kingdom NatWest Full time

    Join us as a Head of Financial Crime Advisory - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Head of Financial Crime Advisory

    3 weeks ago

    London, United Kingdom NatWest Group Full time

    Join us as a Head of Financial Crime Advisory Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in...

  • Head of Financial Crime Advisory

    4 weeks ago

    London, United Kingdom NatWest Group Full time

    1st Line Controls, Control, Oversight & Assurance Head of Financial Crime Advisory - London, United Kingdom- Permanent- Full Time#R-00233831

  • Head of Financial Crime Advisory

    4 days ago

    London, United Kingdom Herbert Smith Freehills Full time

    JOB DESCRIPTION About Herbert Smith Freehills As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

  • Financial Crime Advisory Officer

    1 week ago

    London, United Kingdom Carr Lyons Search and Selection Full time

    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 Financial Crime Advisory Officer, your role will also include the following: -...

  • Financial Crime Advisory

    4 weeks ago

    London, United Kingdom Barclays Full time

    **Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

  • Financial Crime Advisory Lead

    1 month ago

    London, United Kingdom AMS Contingent Full time

    We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...

  • Financial Crime Advisory

    3 weeks ago

    London, United Kingdom Macquarie Group Limited Full time

    We have an outstanding opportunity for you to take the lead in a business facing Financial Crime Risk (FCR) role supporting our Commodities and Global Markets businesses across Europe. In this role you will be the first point of contact for all financial crime risk advisory matters covering Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF),...

  • Senior Financial Crime Advisory

    4 days ago

    London, United Kingdom Hays Specialist Recruitment Limited Full time

    Financial Crime, Advisory, Payment Screening **Your new company** One of China's Big 4 banks is searching for a Senior Financial Crime professional, in a permanent position for their London office. This firm is a global financial institution with offices in 4 continents and assets worth over £3 trillion. **Your new role** It is an excellent opportunity for...

  • Financial Crime Advisory Lead

    4 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    Job description Business type Types of Jobs - Compliance / Financial Security Job title Financial Crime Advisory Lead Contract type Permanent Contract Management position Yes Job summary Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on...

  • Head of Advisory

    1 day ago

    London, United Kingdom eFinancialCareers Full time

    About Barclays Barclays is a transatlantic consumer, corporate and investment bank offering products and services across personal, corporate and investment banking, credit cards and wealth management, with a strong presence in our two home markets of the UK and the US. Ourgoal is to become the bank of choice by providing superior services to customers and...

  • Financial Crime Advisory Lead

    4 weeks ago

    London, United Kingdom Crédit Agricole CIB Full time

    **Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

  • Financial Crime Consultant Manager

    3 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank. We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working...

  • Financial Crime Consultant Manager

    3 weeks ago

    London, United Kingdom Coopman Search and Selection | B Corp™ Full time

    Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank. We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working...

  • Consultant Financial Crime Advisory

    1 month ago

    London, United Kingdom Capgemini Full time

    **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...

  • Financial Crime Advisory Lead

    3 weeks ago

    London, United Kingdom Crédit Agricole Group Full time

    Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. • Opinion Workflow Management – monitor advisory workflows; provide regular and ad hoc management information and analysis...

  • Financial Crime Advisory Lead

    2 weeks ago

    London, United Kingdom Crédit Agricole Group Full time

    Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. • Opinion Workflow Management – monitor advisory workflows; provide regular and ad hoc management information and analysis...

  • Consultant Financial Crime Advisory

    1 month ago

    London, United Kingdom Capgemini Full time

    **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...

  • Financial Crime Advisory Senior Manager

    2 months ago

    London, United Kingdom Austin Rose Full time

    Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you! Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team...