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Manager of Financial Crime Systems
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London, Greater London, United Kingdom Buckden Partners Full timeBuckden Partners is collaborating with a specialized banking institution to recruit a Manager of Financial Crime Systems.This role involves overseeing the integration of Lexis Nexis systems, requiring a candidate with a strong inclination towards system management and experience in integration processes.Role ObjectiveTo act as the representative for the...
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Financial Crime Risk Manager
1 week ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...
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Financial Crime Risk Manager
1 week ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...
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Financial Crime Risk Manager
1 week ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...
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Financial Crime Specialist
1 week ago
London, Greater London, United Kingdom Legal & General Full timePosition OverviewLegal & General is seeking a Financial Crime Specialist to become a vital part of our Group Financial Crime (GFC) team, contributing to various initiatives within the GFC framework.We offer a competitive daily rate of up to £750 (inside of IR35) along with a 17.3% Umbrella uplift for this role, which is structured as a 39-week contract. The...
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Financial Crime Specialist
1 week ago
London, Greater London, United Kingdom Legal & General Full timePosition OverviewLegal & General is seeking a Financial Crime Specialist to become a vital member of our Group Financial Crime (GFC) team. This role involves leading and supporting various initiatives within the GFC framework.We offer competitive compensation of up to £750 per day (inside of IR35) along with a 17.3% Umbrella uplift for a 39-week contract....
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London, Greater London, United Kingdom Buckden Partners Full timeBuckden Partners is collaborating with a specialized banking institution seeking to appoint a Manager of Financial Crime Systems Integration.This role is pivotal as the organization embarks on a new systems integration initiative involving Lexis Nexis, requiring a candidate with a strong inclination towards systems management and prior experience in...
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Manager, Financial Crime
2 months ago
London, Greater London, United Kingdom Lloyd's Full timeLloyd's is the world's leading insurance and reinsurance marketplace. We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world.Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks.Our shared values: we are brave; we are stronger together; we do the...
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Financial Crime Manager
1 month ago
London, Greater London, United Kingdom Deerfoot I.T. Resources Limited Full timeFinancial Crime Manager £60k - £75k London / HybridOur client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...
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Financial Crime Manager
4 weeks ago
London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full timeFinancial Crime Manager 3 month initial contract - possibility of extension £550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a...
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Financial Crime Compliance Manager
1 day ago
London, Greater London, United Kingdom Amazon Payments UK Limited Full timeDeputy MLRO - Financial Crime Prevention SpecialistAmazon Payments UK Limited is seeking a detail-oriented and experienced individual to join our growing Risk and Compliance Solutions team as a Deputy Money Laundering Reporting Officer (MLRO). In this role, you will play a crucial part in ensuring that our company adheres to all legal and regulatory...
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Financial Crime Risk Manager
2 days ago
London, Greater London, United Kingdom Deloitte - Recruitment Full timeDeloitte Operations is seeking a Financial Crime Risk Manager to support one of our premier Banking clients. This role offers an exciting opportunity to contribute to the maintenance and improvement of the Financial Crime control environment within Private Bank and Wealth Management (PBWM). Your Responsibilities:Manage a range of financial crime risks,...
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Lead Financial Crime Risk Strategist
1 week ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Strategist to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...
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Lead Financial Crime Risk Strategist
1 week ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Strategist to spearhead and manage a second line team dedicated to providing insightful challenge and oversight regarding risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk...
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Financial Crime Manager
2 months ago
London, Greater London, United Kingdom MW recruitment Full timeOur client is a well-established international bank now seeking a Financial Crime Officer.Duties will include: Act as a Subject Matter Expert on AML, CTF, PEPs, and Sanctions for the Business, MLRO, and other relevant stakeholders. Provide timely advice on highrisk client onboarding/review referrals. Manage and maintain AML, CTF, and Sanction policies and...
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London, Greater London, United Kingdom Deloitte - Recruitment Full timePosition: Senior Compliance Manager for Financial Crime OversightLocation: HybridRole Overview:This pivotal position is integral to the operational framework within a large-scale banking environment.Core Responsibilities:Lead the oversight of financial crime activities, acting as the primary liaison for senior stakeholders on a variety of financial crime...
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Financial Crime Compliance Specialist
1 week ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeAbout Kroo Bank LtdKroo Bank Ltd is driven by a vision to become a bank that is both trusted and cherished by its customers. We empower individuals to take charge of their financial destinies and reach their aspirations while positively impacting the environment. Integrity, transparency, and honesty are core to our values. We aim high, dream big, and...
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Financial Crime Compliance Specialist
1 week ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeAbout Kroo Bank LtdKroo Bank Ltd is on a mission to redefine banking by becoming the most trusted and beloved financial institution for our customers. We empower individuals to take charge of their financial destinies while positively impacting the environment. Our core values are rooted in integrity, transparency, and honesty. We aspire to innovate, embrace...
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Financial Crime Analyst
2 months ago
London, Greater London, United Kingdom Close Brothers Group Full timeOVERALL SUMMARYAt Close Brothers we look to recruit individuals from all different backgrounds and encourage you to apply even if you don't tick every box. We celebrate diversity, promote inclusivity and are open to discuss flexible work options to help you balance your work and home life.Join the Close Brothers Financial Crime team where you will offer...
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Financial Crime Compliance Manager
1 week ago
London, Greater London, United Kingdom Starling Bank Full timeAbout Starling BankAt Starling, we have redefined banking by leveraging technology to empower individuals in managing their finances effectively. As a fully licensed UK bank, we embody the innovative spirit of a tech company, dedicated to enhancing the banking experience for our customers.Role OverviewIn the capacity of Economic Crime Manager within the...
Financial Crime Control Manager
2 months ago
1-4PQE
Competitive Salary
City of London
Key Responsibilities:
Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA
Undertake the necessary preparation for all matters
Keep clients fully informed throughout their case, including sending confirmations after appointments or court hearings and everything is recorded
Manage complex cases
Collaborate both internally and externally to achieve successful outcomes
Undertake advocacy at court
Organise files, inclusive of attendance notes of meetings, attendances and phone calls
Invoice clients where required
Comply with SRA's standards of professional conduct
Key Requirements:
Genuine passion for corporate crime and regulatory work
Experience in white collar investigations brought by government bodies.
Proven experience in handling cases for court
Excellent communication skills
Attention to detail
Ability to deliver definitive advice to corporate clients
Strong analytics and problem solving skills
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