Financial Crime 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...

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...

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...

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...

The ClientMy client is one of the largest consulting firms in the world. Truly interested in diversity and individuality, they offer some of the best career development available in the UK.Job PurposeYou will work with some of the hottest technology on the biggest problems that face the UK's banking sector. Engaging with clients at a range of the most...

My client is a highly reputable, international consultancy who are experts in providing financial crime advice to a variety of financial services clients. The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it's a really exciting time to join They have a key hire for an Director...

Job Description Financial Crime Consultants Senior Consultant to Senior Manager £I'm working with an award winning, international consultancy, who are looking to build the management team of their growing financial crime practice. They have a world renowned culture, and have really impressive opportunities for progression, development and practice...

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...

Job Description Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. ...

Miryco Consultants is working with a top specialty insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. Review and approval of financial crime and sanctions matters. Monitoring and supporting of the business. Working understanding of the...

Miryco Consultants is working with a top speciality insurance broker to add a Marine and Specialty Sanctions Officer to their Financial Crime team. Staying updated on regulatory changes relating to UK financial crime. Review and approval of financial crime and sanctions matters. Monitoring and supporting of the business. Working understanding of the...

Are you a data-oriented financial crime solution consultant? Come work with a dynamic team of solution consultants at one of the market leaders in financial crime prevention and detection, and help our customers catch bad actors and help us make the world a better placeOracle Financial Crime & Compliance Management Solutions (FCCM) equip over 70% of Global...

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,...

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...

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 position forms a...

Great opportuity to join this global insurance in their Financial Crime team.The primary focus of this role is to provide day to day financial crime compliance support to our business across EMEA related to: Sanctions Compliance Anti-Money Laundering & Counter Terrorist Financing (AML/CTF) Anti-Bribery & Corruption (ABC); Prevention of Tax Evasion; Market...

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...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...

We're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...

Director of Financial Crime Systems, Tech and Typologies NeededI am currently working with a Banking client of mine who are looking to hire a Director of Financial Crime Systems, Tech and Typologies.You will help lead the second line oversight of anti-financial crime systems. Specifically, this will focus on transaction/payment/card monitoring (both...