Head of Financial Crime

Kind Consultancy is working with a well-established and successful retail-focussed Financial Services organisation which is now seeking a Head of Financial Crime to join them on a permanent basis. This is a hybrid role requiring 2-3 days in-office per week,and those office days can be based in their Birmingham, London or Manchester offices.The Head of...

Head of Financial Crime & Compliance Paritas Recruitment - Compliance Birmingham, United Kingdom Posted 22 hours ago Hybrid Job Permanent Competitive An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial Crime...

Deputy Head of Financial Crime Operations (FCO):Job ID:R0314305Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Deputy Head of Financial Crime Operations (FCO)Location BirminghamCorporate Title Vice PresidentDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Responsibilities Provide financial crime advisory to 1LoD on a range of areas. Structure and deliver a bank wide financial crime risk assessment. Maintain and improve the bank's transaction monitoring system. Produce MI for review by senior management. Maintain an awareness of changes to financial crime and support the development of a horizon scanning...

Financial Crime Operations Investigator:Job ID:R0323681Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which...

Financial Crime Operations Investigations:Job ID:R0325768Full/Part-Time:Full-timeRegular/Temporary:RegularListed: Location:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst/AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Financial Crime Operations Investigator:Job ID:R0308635Listed: Regular/Temporary:RegularLocation:BirminghamPosition Overview:Job Title Financial Crime Operations InvestigatorLocation BirminghamCorporate Title Senior Analyst / AssociateDeutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a...

West Midlands Police and Crime Commissioner and Chief ConstableIndependent Member of the Joint Audit Committee(£357 per day and £178.50 per half day)Joint Audit CommitteeThe West Midlands Police and Crime Commissioner and West Midlands Chief Constable are seeking to appoint a number of replacement Joint Audit Committee Independent Members to work...

West Midlands Police and Crime Commissioner and Chief ConstableIndependent Member of the Joint Audit Committee(£357 per day and £178.50 per half day)Joint Audit CommitteeThe West Midlands Police and Crime Commissioner and West Midlands Chief Constable are seeking to appoint a number of replacement Joint Audit Committee Independent Members to work...

INTERNAL AUDITIn the Internal Audit department at Goldman Sachs, we focus on maintaining effective controls by assessing financial reports, ensuring compliance with laws and regulations, and providing advice on control solutions.Our team offers valuable insights into the financial industry, its products, and operations. We are seeking detail-oriented team...

Details:Reference number:Salary:- £21,050Job grade: Administrative Officer NCA Grade 6Contract type: PermanentType of role: Administration / Corporate SupportWorking pattern:Flexible working, Full-time, Job share, Part-timeNumber of jobs available: 2ContentsLocationAbout the jobBenefits:Things you need to knowLocation Birmingham, Bridgend, NottinghamAbout...

Deputy Head of Financial Crime Operations (FCO) Deputy Head of Financial Crime Operations (FCO)Deutsche Bank Birmingham, United Kingdom Posted 4 days ago Hybrid Job Permanent Competitive Job Description:Job Title Deputy Head of Financial Crime Operations (FCO)Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC)...

Financial Intelligence Officer:Job RefINT8Location:BirminghamFunctionIntelligenceSalarycirca £36,000StatusFull TimeTypePermanentHours37Job Description - Financial Intelligence More details:Financial Intelligence OfficerBirmingham, West Midlands (with hybrid working)About UsSet up under the Gambling Act 2005, the Gambling Commission is committed to...

Head of Financial Reporting 12-month FTC Altum Consulting are delighted to be partnering with a listed, global consumer business in their search for a head of financial reporting to join their team on a 12-month fixed term basis. You will be integral in managing the day-to-day operations of the financial accounting and reporting team as well as assisting...

We have a confidential new instruction with a large national firm seeking to recruit a senior corporate crime and regulatory solicitor into a Head of Department position. This position is to lead a recognised regulatory and corporate crime team, nationally. The team represents and advises companies and their boards of Directors in high-profile matters such...

Head of Financial Accounting and ReportingCompetitive package & benefits including private medical.Due to internal promotion, we have an exciting opportunity for an experienced finance professional to join our team as Head of Financial Accounting and Reporting. Reporting into the Finance Director of Compliance and Control managing and developing the...

We have an exciting new opportunity for a Head of Financial Control based at our Head Office in Central Birmingham. This role will establish a highly effective Financial Accounting and Shared Services function within the business.The successful person will be a key member of the finance leadership team, reporting to the Finance executive director. You will...

Head of Financial OperationsAn exciting opportunity has arisen to provide financial operations leadership for a forward-thinking organisation that is recognised by Ofsted as being a 'Good' provider of children's social care. Our vision is to put children and young people at the heart of everything we do. We have a clear single focus: to deliver excellent...

Head of Financial OperationsAn exciting opportunity has arisen to provide financial operations leadership for a forward-thinking organisation that is recognised by Ofsted as being a 'Good' provider of children's social care. Our vision is to put children and young people at the heart of everything we do. We have a clear single focus: to deliver excellent...

Technologyc. £100,000 + Bonus + BenefitsBirminghamThe CompanyAs an established international Group our client has developed into a market leader and is now looking to recruit a Head of Financial Control due to a period of sustained growth.The RoleReporting to the CFO and leading a large finance team, an exciting opportunity has arisen for a qualified...