Head of Financial Crime
3 days ago
We are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.
This individual will also manage two direct reports.
We will require you to have the following;
- Strong knowledge of UN, UK, EU, and US sanctions frameworks relevant to general insurance.
- Broader experience in financial crime is a plus.
- Familiarity with advising on country licenses for business operations is desirable.
- Exceptional analytical and problem-solving abilities.
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Head of Financial Crime Compliance Director
7 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...
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Head of Financial Crime Compliance Director
7 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...
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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...
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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...
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Head of Financial Crime
4 days ago
London Area, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will also manage two...
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Head of Financial Crime
4 days ago
London Area, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will also manage two...
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Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Head of Financial Crime
7 days ago
London Area, United Kingdom UNCOVER Full timeJob Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...
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Head of Financial Crime
7 days ago
London Area, United Kingdom UNCOVER Full timeJob Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...
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Head of Financial Crime
7 days ago
London Area, United Kingdom UNCOVER Full timeJob Description: About the Company: An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to...
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Head of Financial Crime
4 days ago
London, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk. This individual will also manage...
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Head of Financial Crime
4 days ago
London, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk. This individual will also manage...
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Head of Financial Crime
5 days ago
London,, UK, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will also manage two...
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Head of Financial Crime
4 days ago
London, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will also manage two...
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Head of Financial Crime
4 days ago
london, United Kingdom Lutine Bell Full timeJob DescriptionWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk.This individual will...
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Head of Financial Crime
4 days ago
london, United Kingdom Lutine Bell Full timeWe are looking for a knowledgeable Head of Financial Crime and Sanctions to oversee all areas of financial crime, particularly focusing on sanctions. Sanctions represent the highest financial crime risk for this business, so we need someone with extensive experience in this area to effectively manage their sanctions risk. This individual will also manage two...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of CrimeAt FincSelect, we're seeking a seasoned professional to lead our financial crime compliance efforts. As Head of Crime, you'll play a critical role in shaping our strategy and implementing effective solutions to mitigate financial crime risks.About the RoleThis is a unique opportunity to join a business that deeply values financial crime...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of CrimeAt FincSelect, we're seeking a seasoned professional to lead our financial crime compliance efforts. As Head of Crime, you'll play a critical role in shaping our strategy and implementing effective solutions to mitigate financial crime risks.About the RoleThis is a unique opportunity to join a business that deeply values financial crime...
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Financial Crime Specialist
6 days ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...