Financial Crime Risk Consultant

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...

We are excited to partner with a leading international bank with London headquarters, which is searching for an experienced (Senior Manager) Financial Crime Advisor to join its Global Markets business. You will collaborate with desk heads and the front office, providing invaluable guidance on Financial Crime matters, including Anti-Bribery and Corruption,...

Walker's Law Firm: Compliance and Financial Crime AdvisorInternational law and professional services firm operating globallyDivided into 3 regional hubs: Europe, Asia/Middle East, AmericasHeaded by the General Counsel, Chief Risk and Compliance Officer in LondonThe Financial Crime Advisor role involves:Supporting development of financial crime compliance...

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...

Your role at a glanceWe are currently recruiting a Financial Crime Consultant to join our team on a 9-month FTC basis.In this role, you will support the Head of Financial Crime for LGC & LGRI in executing the second line oversight of Financial Crime risk management within the two Divisions.Financial crime risk management within L&G covers the risks of money...

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 controls and...

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...

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 Risk Lawyer/Financial Crime Specialist ( Law Firm )PermanentLondonUp to £120,000This is a great opportunity to work with a very well recognised Law Firm based in their London officeThe role helps provide specialist expert advice and support to the Firm and wider teams on the firm's financial crime regulatory obligations, including around the...

A large global law firm is seeking a talented Financial Crime Advisory Specialist to join their team in London. This prestigious firm advises top organisations worldwide, providing premium quality, full-service legal advice. They offer a high-performance environment with tailored rewards and opportunities for personal and professional growth. Expert...

Our Story Hello there. We're Zopa. We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don't like about finance and does the opposite. We're redefining what it feels like to work in finance. Our vision for a new era of banking...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking...

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...

An international bank are currently seeking a Data Analyst to support the oversight of Financial Crime and AML activities, regulatory reporting, control monitoring and data analytics.Applicants should have experience of operating in a Data focussed role within the Financial Services sector. Knowledge and experience of Financial Crime, AML and Regulatory...

An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit.The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore key.Responsibilities...

Inviting applications for the role of Vice President, FCRM Service Line In this roleBuild comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact's capabilities and offering. Responsibilities: · Lead client conversations...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking...

The Financial Crime Risk Manager will be responsible for providing leadership, direction, governance, and oversight for the Money Laundering, Sanctions and Anti-Bribery & Corruptions (AB&C) risk stripes within Citi's Banking business. The role will have a Global mandate, be part of the first line of defence (1LOD) and focus on the Commercial Banking...