Head of Financial Crime Operations

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

Head of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...

A top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...

Lead Financial Crime Strategy for RBSIWe are seeking an experienced professional to lead our Financial Crime team and drive tangible change within our organisation.Oversee the provision of financial crime services from the NatWest Financial Crime Hub and ensure compliance with local legal and regulatory requirements.Build relationships and collaborate across...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an opportunity...

A highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

This is a fantastic opportunity to join the Financial Crime Analytics team! We are looking for a consultant to join us as part of a collaborative team, using innovative methods to drive a data driven culture. This role is central to strengthening our data governance maturity. As a Data Governance Consultant, you’ll be the person who ensures the data we use...

Company Overview:">We are Pan United, a forward-thinking company committed to sustainability and operational efficiency.Our mission is to operate sustainably and improve the world, and we're looking for a visionary leader to drive our business goals forward.About the Role:">The Head of Financial Operations will play a crucial role in streamlining our...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and international organisations.THE ROLEWithin the firm's well...

As a Risk & Control Partner within Economic Crime Strategy, you will be a critical part within the Protect function, providing expert guidance and support across our retail and ‘non-retail’ business areas.The role deals with a captivating subject matter and works to keep the Society and our members safe by providing expertise and guidance to those...

Walker Cole International has been retained to search for a Head of Operations to join a consumer healthcare manufacturer based in the North-West of England. As the Head of Operations, you will oversee and lead a large operational function, taking responsibility for the delivery of the operational strategy on site to achieve company objectives. Your...

Walker Cole International has been retained to search for a Head of Operations to join a consumer healthcare manufacturer based in the North-West of England. As the Head of Operations, you will oversee and lead a large operational function, taking responsibility for the delivery of the operational strategy on site to achieve company objectives. Your...

Walker Cole International has been retained to search for a Head of Operations to join a consumer healthcare manufacturer based in the North-West of England.As the Head of Operations, you will oversee and lead a large operational function, taking responsibility for the delivery of the operational strategy on site to achieve company objectives.Your...

Walker Cole International has been retained to search for a Head of Operations to join a consumer healthcare manufacturer based in the North-West of England.As the Head of Operations, you will oversee and lead a large operational function, taking responsibility for the delivery of the operational strategy on site to achieve company objectives.Your...

Working Type: Full-time, hybrid Are you a leader within syndicated loans with a passion for operational excellence and client service? We are seeking a Head of Loan Operations on behalf of our client, a tier one, leading, global bank. This is a fantastic opportunity to take charge of a regional loan agency and loan administration operations team, driving...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

We’re looking for a high-performing individual to join our Fraud Analytics function to support Nationwide in the prevention and detection of fraud and scams across our portfolio.This role will provide you with the opportunity to liaise with stakeholders across the business to ensure our fraud detection is of a high standard. You will work to ensure fraud...

If you are an experienced Financial Advisor seeking a more supported role then this could be the opportunity for you!This is a fantastic opportunity that will suit any experienced Financial Adviser, whether you come from an independent or a banking background who is frustrated in finding new clients and completing all the admin tasks that come with being a...