Current jobs related to Head of Financial Crime - Newport, Newport - Target

  • Senior Fraud Prevention Specialist

    3 hours ago

    Newport, Newport, United Kingdom Propel Finance Full time

    Job OverviewPropel Finance is seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement requiring 10 days work a month. This role is critical in safeguarding our company, partners, and customers against fraud and financial crime, ensuring compliance with all legal and regulatory requirements.Key ResponsibilitiesProvide...

  • Senior Fraud Specialist

    11 hours ago

    Newport, Newport, United Kingdom Propel Finance Full time

    Senior Fraud SpecialistPropel Finance is a leading provider of flexible and accessible finance solutions to SMEs across the UK. With over 20 years of experience, we have established ourselves as one of the largest independent finance houses in the country.We are seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement...

  • Senior Fraud Specialist

    8 hours ago

    Newport, Newport, United Kingdom Propel Finance Full time

    Senior Fraud SpecialistPropel Finance is a leading provider of flexible and accessible finance solutions to SMEs across the UK. With over 20 years of experience, we have established ourselves as one of the largest independent finance houses in the country.We are seeking a highly experienced Senior Fraud Specialist to join our team for a specialist engagement...

  • Chief Financial Officer

    2 weeks ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    {"title": "Head of Finance", "content": "About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join our team. As a key member of our finance department, you will play a critical role in driving financial performance and supporting business growth.Key ResponsibilitiesDevelop and implement financial strategies to...

  • Chief Financial Officer

    2 weeks ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    {"title": "Head of Finance", "content": "About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join our team. As a key member of our finance department, you will play a critical role in driving financial performance and supporting business growth.Key ResponsibilitiesDevelop and implement financial strategies to...

  • Chief Financial Officer

    5 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    5 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    1 hour ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    7 hours ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    Citadel Source Limited is seeking a seasoned financial leader to drive the growth and success of our client, a dynamic B2B business in Newport. As Head of Finance, you will play a pivotal role in shaping the company's financial strategy and ensuring the accuracy and reliability of financial information.The RoleAs a key member of the senior leadership team,...

  • Chief Financial Officer

    5 hours ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    Citadel Source Limited is seeking a seasoned financial leader to drive the growth and success of our client, a dynamic B2B business in Newport. As Head of Finance, you will play a pivotal role in shaping the company's financial strategy and ensuring the accuracy and reliability of financial information.The RoleAs a key member of the senior leadership team,...

  • Chief Financial Officer

    6 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    6 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    3 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • Chief Financial Officer

    3 days ago

    Newport, Newport, United Kingdom Citadel Source Limited Full time

    About the RoleCitadel Source Limited is seeking a highly skilled and experienced Head of Finance to join their team. As a key member of the finance team, you will play a critical role in driving the company's financial strategy and ensuring the smooth operation of the finance function.Key ResponsibilitiesDevelop and implement financial plans and strategies...

  • ACCA Financial Analyst

    1 day ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:Aston Martin Lagonda Limited is seeking a highly skilled ACCA Financial Analyst to join our team at Newport Pagnell. As a key member of our Finance team, you will be responsible for providing financial support and analysis to drive business decisions.Key Responsibilities:Provide financial control and reporting...

  • ACCA Financial Analyst

    1 day ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:Aston Martin Lagonda Limited is seeking a highly skilled ACCA Financial Analyst to join our team at Newport Pagnell. As a key member of our Finance team, you will be responsible for providing financial support and analysis to drive business decisions.Key Responsibilities:Provide financial control and reporting...

  • ACCA Financial Analyst

    2 days ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:We are seeking a highly skilled ACCA Financial Analyst to join our team at Aston Martin Lagonda Limited. As a key member of our finance department, you will be responsible for providing financial support and analysis to aid in business decision-making.Key Responsibilities:Provide financial control and reporting...

  • ACCA Financial Analyst

    4 days ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:We are seeking a highly skilled ACCA Financial Analyst to join our team at Aston Martin Lagonda Limited. As a key member of our finance department, you will be responsible for providing financial support and analysis to help drive business decisions.Key Responsibilities:Provide financial analysis and insights to...

  • ACCA Financial Analyst

    4 days ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:We are seeking a highly skilled ACCA Financial Analyst to join our team at Aston Martin Lagonda Limited. As a key member of our finance department, you will be responsible for providing financial support and analysis to help drive business decisions.Key Responsibilities:Provide financial analysis and insights to...

  • ACCA Financial Analyst

    2 days ago

    Newport, Newport, United Kingdom Aston Martin Lagonda Limited Full time

    Job Title: ACCA Financial AnalystJob Summary:We are seeking a highly skilled ACCA Financial Analyst to join our team at Aston Martin Lagonda Limited. As a key member of our finance department, you will be responsible for providing financial support and analysis to aid in business decision-making.Key Responsibilities:Provide financial control and reporting...

Head of Financial Crime

3 months ago

Newport, Newport, United Kingdom Target Full time

Target Group are a leading business services provider in lending, investments and insurance, creating value for our clients through digital customer journey, outsourcing and operational transformation.


As Head of Financial Crime, you will be leading a second line team to successfully deliver key financial crime programmes across the business.

Working closely with the CRO, you will be responsible for setting Target's financial crime strategy, assessing compliance with financial crime requirements and be part of a proactive and collaborative leadership team.


Some of the day-to-day responsibilities include:

  • Lead a happy, engaged, risk-based and collaborative second line financial crime team, focussing on innovation and delivery
  • Take a leading role in ensuring that our services are designed to prevent the facilitation of financial crime, including the identification and correct reporting of suspicious activity.
  • Act as a key point of contact for clients, regulators and trade bodies in relation to financial crime in order to reinforce the expertise, passion and effectiveness of the function.
  • Manage the Financial Crime Team budget and ensure that new activities are costeffective and innovative.
  • Implement and oversee an effective financial crime framework which assists in the ongoing identification, assessment, mitigation and monitoring of financial crime risks.
  • Conduct business wide financial crime riskassessments and assurance activities which identify and assess financial crime risks, working with colleagues across Target to design solutions.
  • Provide colleagues with a proactive, expert and effective financial crime advisory service, including developing and conducting both company wide and role specific training activities
  • Provide periodic and other relevant reports/management information, including the annual MLRO report, to ExCo and the Board(s) of relevant Group companies.

Requirements:

We're looking for someone who is...

  • Personable and able to build strong, collaborative relationships quickly.
  • Organised and able to plan and manage projects through to completion.
  • Able to influence, negotiate and address conflict of views appropriately.
  • Able to assess and manage risk, and commercially aware.
  • A natural leader with adaptability and empathy
  • Passionate about the company culture
  • Previous experience of having held relevant financial crime roles within large complex organisations at a senior level.
  • Previous MLRO / Deputy MLRO / SMF17 experience preferred but not essential.
  • Excellent knowledge and experience of second line financial crime management within financial services.

Benefits

  • The annual salary for this position is from £60,000, depending on experience
  • 25 days holiday plus bank holidays
  • Annual Pay Review
  • Discretionary Company Performance Bonus
  • Employee Assistance Program
  • Company paid Private Medical Insurance (benefit in kind)
  • Free Flu Vaccinations, Eye Tests and employer contribution towards glasses
  • My Recognition
  • Confidential access to health and wellbeing support
  • 4 x Salary Life Insurance
  • Our flexible benefits scheme gives employees access to additional benefits to supplement their core package:


Pension Contribution
  • Salary Sacrifice
  • Cycle2Work + Car Leasing
  • Electric Cars
  • Critical Illness Cover + Dental Insurance
  • Gym Flex
  • Hello Fresh / Taste Card / Gourmet Card
  • RAC Breakdown Cover
  • Charitable Payroll Giving
  • Buy / Sell holiday
  • Technology loans
  • We're committed to creating a Diverse & Inclusive culture through the execution of our D&I strategy, community relationships, our people & leaders
Grow your future with us