AVP 2LOD Financial Crime Assurance

Financial Crime AssuranceRetail/Wealth/Business BankingReporting to Financial Crime DirectorAbout the Role:Due to expansion of the Financial Crime Assurance function this long term contract (potential to go permanent) has been designed to cover 3 key areas:Execute AML/STF/ABC & ATE assurance plan across consumer banking UK & Channel IslandsAct as a focal...

Job Details:N Consulting Limited is seeking a Financial Crime Transformation Expert to join their team in Northampton. This role offers a unique opportunity to work on high-profile projects and contribute to the development of innovative solutions.The ideal candidate will have a strong background in financial crime transformation and experience in change...

Job Overview:N Consulting Limited is seeking a highly skilled Financial Crime Prevention Specialist to join our team. In this role, you will be responsible for implementing and maintaining effective Salesforce solutions to prevent financial crime. Your strong knowledge of financial crime regulations, including AML, KYC, and fraud detection/prevention, will...

Role Title: Head of Quality Assurance Location: Northampton / Glasgow What will you be doing The Head of QA is responsible for driving the overall strategy, framework and execution of financial crime and non-financial crime QA processes and controls. Critical to the role is continuing to evolve and embed an enhanced risk focused QA model to support the...

Job Description:N Consulting Limited seeks a skilled Business Analyst to join our team. As a Financial Crime Prevention Specialist, you will be responsible for analyzing and mapping current business processes to identify gaps and recommend improvements. Your expertise in Salesforce will be crucial in designing, configuring, and deploying CRM solutions...

**KYC Quality Assurance Agent** **Northampton** As a Barclay’s KYC Quality Assurance Agent, you will be accountable for quality assurance process through assessing Financial Crime processes to understand if the right outcome has been achieved and across Barclays Payment Merchant Services within operations. You will be in charge of the identification and...

An exciting opportunity has arisen for a Manager within the M.I. & Reporting team in Financial Crime.You will play a key role in progressing the capability of our reporting function, in line with the department strategy. You will have previous experience in team management and excellent communication and organisational skills. In addition, you will have an...

**Financial Control Regulation and Risk Specialist** **London, Northampton, Birmingham** As a Barclays Financial Controls Regulation and Risk Specialist, you will assist the Business Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime. You will ensure full compliance with both the...

Job TitleTechnical Director - AVPAbout the RoleWe are seeking a highly skilled Technical Director to lead and develop a highly engaged team at Barclays.The ideal candidate will drive change and transformation within Fraud Operations, managing multiple change projects to drive efficiency and innovation. They will review automation and efficiency agendas to...

As a Salesforce CRM Implementation Lead at N Consulting Limited, you will have the opportunity to utilize your expertise in Salesforce to drive business growth and improve financial crime prevention. In this role, you will work closely with stakeholders to gather business and technical requirements related to Salesforce CRM and financial crime prevention....

About the RoleThis is a critical role within our organization, requiring an experienced Senior Financial Crime Change Leader to lead financial crime change initiatives, manage local financial crime workloads, and oversee change impacting the team. The successful candidate will play a key role in driving business success and delivering high-quality results in...

We are working with a highly customer focused business in the Financial Services industry, based in Northampton and we are looking for someone to join their friendly and supportive team as they continue their mission to provide exceptional customer experiences. As an experienced Finance Administrator, you will take pride in ensuring accuracy of financial...

Job SummaryWe are seeking an experienced Senior Financial Crime Change Leader to lead financial crime change initiatives, manage local financial crime workloads, and oversee change impacting the team. As a member of our team, you will play a critical role in driving business success and delivering high-quality results in a fast-paced environment.About YouTo...

GREGORY-MARTIN INTERNATIONAL is a top 50 accountancy practice that offers expert solutions for entrepreneurial businesses and private individuals. Our Northampton Audit team is seeking an experienced Audit Manager to join our team. As a seasoned professional, you will have at least 1-2 years PQE in practice and at least 6 years' UK practice experience. You...

About the OpportunityWe are seeking a highly experienced Business Readiness Manager to join our team at Barclays. In this role, you will be responsible for leading and managing local financial crime change initiatives, overseeing change impacting the team, and capturing and monitoring views of in-flight and future Financial Crime linked work across BUK PODs...

We are looking for a skilled Financial Analyst to join our team at CV-Library. As a key member of the Sales Team, you will be responsible for managing accrual balances, expenses, and Month-end close for the EMEA (Europe, Middle East, and Africa) regions.This role is a Hybrid position, requiring a minimum of 2 days office-based work at our Wellingborough site...

About This Role:This is an exciting opportunity to join St Andrew's as a Finance Business Partner on a 12-18 month FTC basis. You will work closely with senior stakeholders to deliver business-critical projects and initiatives, providing strategic financial guidance and support to ensure the success of our organisation.Your Key Responsibilities:Develop...

**Unlocking Career Potential**In this exciting role as Solutions Architect, you will have the opportunity to take charge of designing the technological architecture of a leading financial institution. With significant investment in technology and multiple core programs, you will be at the forefront of shaping the company's digital future.Your expertise in...

Job OverviewThis is an exciting opportunity for a Financial Analyst to join our team in Northampton and contribute to driving business performance.Responsibilities:Supporting the Finance Business Partner: Provide management accounting and analytical support to the business to inform financial and commercial decisions.Financial Reporting and Analysis: Prepare...

Job Title:A financial assistant is required for a growing accountancy team in an expanding business based in the Northampton area.Key Responsibilities:Collaborate with the finance team to prepare weekly and monthly management accounts, ensuring accuracy and timeliness.Oversee the Sales and Purchase Ledgers, manage cashbook transactions, resolve queries, and...