Financial Crime VP

Job DescriptionIGA is recruiting for a Partner to join the Financial Crime team of a leading consultancy. This consultancy has been successfully trading and growing for several years, providing innovative solutions to a diverse range of clients in the financial services sector.Role Overview:We are seeking an experienced and driven Partner to take on a...

Title: Senior Financial Crime LeadTeam: ComplianceReporting to: VP ComplianceLocation: LondonAbout Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative. We're already trusted...

Title: Senior Financial Crime Lead Team: Compliance Reporting to: VP Compliance Location: London About Volt Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them 'Pay by Bank'. It's effortless. It's lightning fast. It's the future. For businesses everywhere, it's transformative. We're...

Job Title: Senior Manager - DDaT Financial & Performance Management Company: NCA (National Crime Agency) We are a diverse team with various backgrounds, cultures, languages, and skills. Committed to enhancing capabilities and ensuring the success of our people. NCA officers are at the forefront of law enforcement, focusing on serious and organised crime...

BackgroundFinancial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment.The department is comprised of three Financial Crime Specialist Supervision teams, a Sanctions...

Financial Crime Business Oversight Compliance Private Bank ManagerLondonAs a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms' financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being abused for the...

Financial Crime ConsultantLondonUp to £70,000HybridThis is an amazing opportunity to work for one of the Top UK consultancies that pride themselves on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using your financial crime...

Head of Financial Crime | London Market Insurer | Hybrid - London | (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is a brilliant role offering lots of exposure and the opportunity to really influence the direction the financial crime team will head towards. ...

Job Description Head of Financial Crime | London Market Insurer | Hybrid - London | £1XX,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a newly created Head of Financial Crime. This is a brilliant role offering lots of exposure and the opportunity to really influence the direction the financial...

Financial Crime Manager Job Introduction A Bit About The Role As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime...

Financial Crime ManagerJob IntroductionA Bit About The RoleAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness...

As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations . Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...

A Financial Crime Analyst is required for a leading bank based in London. This is a permanent role for someone with a couple of years of experience in financial crime (in total) who would like to join an established, international, and well-respected bank. This is a relatively junior financial position, and your role will mainly be to: Draft disclosures in...

This will be an exciting fast paced project with opportunities to learn and develop as well as operated expansively across the EMEA region meaning that opportunities after this project will be enhanced.Example Duties: Conducting KYC reviews for the onboarding of new clients, as well as periodic and trigger event reviews of existing clients in compliance with...

Financial Crime Manager – Job Share 3 days a week Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA's wider objective on integrity and in its public financial crime commitment. The department is comprised of four Financial Crime...

Financial Crime Officer required for one of the top wealth managers in the UK based in London.We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries.You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime professional...

Role Title:Financial Crime AnalystnSalary:£40,000.00 Per annum (9 Months FTC, view to extend)nType of role:Fixed Term ContractnLocation:Glasgow, Durham or LondonJob Summary:As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan.You will support change...

Financial Crime SME£400.00 per day PAYEFinsbury Square, London (Hybrid Working)Contract Until 20th Dec 2024Our client are currently searching for a Financial Crime SME to join their team in Finsbury Square, London. If successful within this position, you will report to a Senior Manager within the Financial Crime Risk & Controls (FCRC) Team.Responsibilities:...

the Financial Crime Risk & Controls (FCRC) Team. Responsibilities: Reviewing client relationships that meet high risk business categories and geographies and performing reviews of existing clients and prospects. Serving as an SME for Relationship Teams to aid in identification of prospects & existing clients that may have increased AML, ABC or sanctions...

Our client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring. ...