Financial Crime and Risk

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,...

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. ...

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...

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...

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...

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...

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...

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...

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...

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business.At Macquarie, we are working to create lasting value for our communities, our clients and our people. We are a global financial services group operating in 34 markets and with 54 years of...

We are excited to announce an exceptional opportunity to join a leading international bank headquartered in London as a Financial Crime Advisor (2LoD), collaborating with desk heads and front-office teams. In this pivotal role, you will primarily engage with the Global Markets business, providing invaluable guidance on Financial Crime matters, including...

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:...