Financial Crime Assurance Manager

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit Expertise Are you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism?This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit ExpertiseAre you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

Exciting Opportunity for Financial Crime Specialists with 2LOD or Audit ExpertiseAre you passionate about combatting financial crime and making a difference in the fight against illegal activities like human trafficking, drug trade, and terrorism? This role offers an opportunity to play a pivotal part in ensuring robust oversight and assurance in financial...

Financial Crime Governance Manager opportunity with a Leading International Bank We are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region,...

Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

Financial Crime Governance Manager opportunity with a Leading International BankWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering...

Job DescriptionWe are seeking an experienced Financial Crime Governance Specialist to join our team at Coopman Search and Selection | B Corp®. This is a unique opportunity for financial crime professionals looking to expand their knowledge and experience in a broad and varied role.Key ResponsibilitiesAssess financial crime regulatory changes impacting the...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

**Remote** Reporting to the Lead Manager of Economic Crime Risk Assurance, you'll be part of a team of assurance professionals helping the bank meet its legal and regulatory obligations. We do this by conducting timely Thematic Reviews, Ongoing Assurance and Close and Continuous assurance activities across all elements economic crime (Fraud, Anti-Money...

**AVP Financial Crime Internal Auditor** **Glasgow** As a Barclays Assistant Vice President Financial Crime Internal Auditor, you will have an exciting opportunity to provide independent assurance over the effectiveness of controls to mitigate financial crime risk across the different businesses. You will work with others across Barclays Internal Audit...

Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and...

Role SummaryWe are seeking a highly skilled and experienced Vice President to join our Financial Crime Internal Audit team at Barclays. As a key member of our team, you will play a pivotal role in providing independent assurance over the effectiveness of controls to mitigate financial crime risk across different businesses.About the RoleAs a Financial Crime...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Management Lead to join our team at Barclays. This is an exciting opportunity to work in a dynamic environment and contribute to the development of audits aligned to the bank's standards and objectives.About the RoleThis role will cover various areas of financial crime with a primary focus on...

Financial Crime Systems ManagerLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The RoleAs a Financial...

Financial Crime Systems ManagerLondonUp to £70,000HybridThe CompanyI'm hiring a Financial Crime Systems Manager for a Specialist Bank Based in London who've had big growth over the past 5 years. This role will be leading an exciting financial crime systems project playing a crucial role in protecting the business and their customers.The RoleAs a Financial...

As a Financial Crime Risk Oversight Manager at CV-Library, you'll be responsible for overseeing and advising on risk-taking activities undertaken by the business. This will involve ensuring the business operates within the parameters of all financial crime policies, frameworks, and appetites, as set by Financial Crime Risk.This role will also involve working...

Meraki Talent are working with a global currency client looking for a Head of Financial Crime/DMLRO to Head the FinCrime department and report into the MLRO.Key Responsibilities1. Anti-Financial Crime Program Development and OversightDesign, develop, and implement the institution's Anti-Financial Crime (AFC) framework, policies, and procedures in compliance...

Role: Partner - Finanical Crime AdvisoryLocation: London (Hybrid)Package: £200k - £400k base salary depending on level + bonusIGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice.As a Regulatory Partner, you will be a vital member...

Role: Partner - Finanical Crime Advisory Location: London (Hybrid) Package: £200k - £400k base salary depending on level + bonus IGA Talent Solutions are partnered with a leading Regulatory Compliance & Managed Services business who are looking to make a Partner level hire into their Financial Crime Practice. As a Regulatory Partner, you will be a vital...