Current jobs related to Financial Crime- Manager- Fraud - London, Greater London - Coopman Search and Selection
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
London, Greater London, United Kingdom CAPCO Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Fraud Transformation Consultant to join our team at Capco. As a key member of our Financial Crime, Risk, Regulation and Finance capability, you will be responsible for advising clients on financial crime risk management and delivering transformation across Sanctions and Fraud.Key...
-
Head of Financial Crime Compliance Director
2 weeks ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
2 weeks ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
London, Greater London, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskJob Summary:We are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.Key Responsibilities:Provide...
-
London, Greater London, United Kingdom British Business Bank Full timeJob Title: Senior Manager Fraud and Financial Crime RiskJob Summary:We are seeking an experienced Senior Manager to join our Fraud & Financial Crime Team to cover a 12-month Fixed Term Contract. The successful candidate will provide leadership, support, and guidance to our product teams on fraud and financial crime risk issues.Key Responsibilities:Provide...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of the team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesDevelop and implement financial crime policies and procedures to ensure...
-
Head of Financial Crime Compliance Director
5 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...
-
Head of Financial Crime Compliance Director
5 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...
Financial Crime- Manager- Fraud
4 months ago
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related topics. As well as the delivery side of the role the successful candidate will be instrumental in driving the growth of the firm's Fraud offering by bringing new business into the fold.
Key Responsibilities of the Senior Manager:
- Designing and delivering the Team's Fraud products and services
- Providing clients with technical Fraud advice, advising on Fraud tools, managing projects and conducting Fraud audits
- Assisting the team with other ongoing engagements, requiring more general AML knowledge
- Ability to manage multiple workflows as well as supporting and mentoring junior team members
- Driving the team's Fraud revenue growth through project sales to both new and existing clients
- Proactively engaging in the development of the marketing plan for the Financial Crime team, attending industry events and roundtables and running marketing events
Experience required of the Senior Manager:
- Recent and relevant experience within Financial Services, consultancy preferred but not essential
- SME in Fraud, with the ability to communicate and advise clearly on the subject to clients
- Detailed understanding of the Money Laundering Regulations and the Fraud Act
- A working knowledge of the wider areas Financial Crime; AML, AB&C, Sanctions, CTF
- Commercial awareness when speaking with new and existing clients to further expand the offering
- A keen attention to detail with first class written and verbal communication skills
- Strong organisational skills with an ability to solve problems in a rational manner
This is a brilliant opportunity for any senior Financial Crime professional to join an expanding, award-winning consultancy firm and play a key role in expanding their Financial Crime offering. Our client offers a supportive and collaborative culture, with genuine opportunities for progression as the firm grows. For further information or a confidential chat, please contact
Coopman is a B.Corp Certified, award-winning specialist financial services recruitment firm for the front office, risk, compliance & accounting opportunities in Ireland, the UK & Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
Send me alerts about jobs like this.Please enter your email address to continue setting up an email alert for similar jobs to this one. By entering your email address and clicking apply you will sign up to Jobs4 and agree to our terms and conditions .
#J-18808-Ljbffr