Financial Crime Director

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...

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...

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...

Financial Crime Quality Assurance DirectorVenn 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...

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...

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...

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...

Hamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to advise and support on regulatory and financial crime topics. As a result we are...

A top law firm are searching for an experienced Head of Financial Crime to join their in-house compliance function. This is a permanent role, reporting into the Director of Risk. The role will also work closely with the MLRO and MLCO, and will assist in transforming the firm's policies and procedures in relation to financial crime and the everchanging...

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...

Financial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...

Financial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...

Financial Crime OfficerReporting to:Director of ComplianceLocation:London, United KingdomWho we are and why we existAt Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job creation...

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...

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...

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...

Financial Crime Manager Job Introduction A Bit About The Role As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime...

Financial Crime ManagerJob IntroductionA Bit About The RoleAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness...