Current jobs related to Financial Crime Quality Assurance Director - London, Greater London - eFinancialCareers
-
Head of Financial Crime Compliance Director
6 days 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
6 days 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. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
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. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
-
Financial Crime Systems Director
1 day ago
London, Greater London, United Kingdom Orchard Recruitment Ltd Full timeFinancial Crime Systems ManagerOur client, a leading savings provider, is seeking an experienced Financial Crime Systems Manager to join their growing compliance team. The successful candidate will play a key role in representing the Financial Crime team in projects that impact the Bank's exposure to financial crime.Key Responsibilities:Act as the Financial...
-
Financial Crime Systems Director
1 day ago
London, Greater London, United Kingdom Orchard Recruitment Ltd Full timeFinancial Crime Systems ManagerOur client, a leading savings provider, is seeking an experienced Financial Crime Systems Manager to join their growing compliance team. The successful candidate will play a key role in representing the Financial Crime team in projects that impact the Bank's exposure to financial crime.Key Responsibilities:Act as the Financial...
-
Financial Crime Director
3 days ago
London, Greater London, United Kingdom InterQuest Solutions Full timeDirector of Financial Crime ComplianceInterQuest Solutions is seeking a seasoned professional to lead our Financial Crime Compliance division. As the Director of Financial Crime Compliance, you will be responsible for overseeing the division's operations, driving profitability, and ensuring exceptional client satisfaction.Key Responsibilities:Oversee all...
-
Financial Crime Director
3 days ago
London, Greater London, United Kingdom InterQuest Solutions Full timeDirector of Financial Crime ComplianceInterQuest Solutions is seeking a seasoned professional to lead our Financial Crime Compliance division. As the Director of Financial Crime Compliance, you will be responsible for overseeing the division's operations, driving profitability, and ensuring exceptional client satisfaction.Key Responsibilities:Oversee all...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...
-
Financial Crime Director
1 week ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeFinancial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
-
Financial Crime Director
2 days ago
London, Greater London, United Kingdom AJ FOX COMPLIANCE Full timeJob Title: Financial Crime DirectorAJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to join their team in London.The successful candidate will lead the financial crime team and be responsible for the ongoing development of financial crime policies, processes, and technology, ensuring that lawyers across the business are compliant...
Financial Crime Quality Assurance Director
3 months ago
Financial Crime Quality Assurance Director
Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level
Financial Crime Quality Assurance Director to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation programme.
The department are currently in an expansive phase and therefore require extensive and deliberate reassessments of its existing Financial Crime Risk framework in order to streamline processes, identify and mitigate risks to newer business areas, and establishingbest practices with a culture of compliance and adherence to both internal and external financial crime and regulatory obligations.
This position involves managing and leading a financial crime team from a Quality Assurance (QA) perspective, with direct and regular engagement with all members of staff expected daily.
The role-holder will lead the development of various projects across thedepartment, acting as an SME for queries and training across the department, identifying discrepancies and/or inefficiencies in the existing framework.
Those with a demonstrable track record within Financial Crime Compliance and Quality Assurance, particularly those who have implemented remediation projects are invited to apply.
Additionally, those with Project Management experience and additional certifications to substantiate their skillset would be an apt fit for the position.
