Financial Crime Audit Manager

Audit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to the Board and senior stakeholders.This position will primarily focus on auditing the firm's group functions. Consequently, audit coverage will encompass Risk...

Role Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...

More than you expected Grant Thornton UK LLP is part of a global network of independent audit, tax and advisory firms, made up of some 58,000 people in over 135 countries. We're a team of independent thinkers who put quality, inclusion and integrity first. All around the world we bring a different experience to our clients. A better experience. One that...

A rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team.Audit Managers are expected to provide advice and influence change to enhance the firm's corporate governance, risk management and internal control environment, ultimately providing assurance to...

Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities:Manage...

Financial Crime Manager Banking, Wealth Management and Payments London / Hybrid£85,000 per annumI am looking for experienced financial crime professionals with specific exposure to issues around AML, Sanctions, ABC & CTF. Exposure to banking, wealth management and the payments industry would be very helpful, as would experience of working in a client facing...

Financial Crime Officer Reporting to: Director of ComplianceLocation: London, United Kingdom Who we are and why we exist At Liberis - merchants matter most We've been on a mission to provide small and medium businesses (SMEs) with accessible and responsive finance since 2007. SMEs account for most businesses worldwide and are critical contributors to job...

Audit Manager (VP), Corporate FunctionsWe are working with a mid-sized, global financial services firm, with an opportunity for an Audit Manager (VP) to join their corporate functions audit team. The company is very established, highly successful and is growing rapidly both organically and through acquisition.The opportunityYou will be joining a high-quality...

What the Hiring Manager Says This role will perform financial crime monitoring and thematic review activity across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate flexibly depending on financial crime plan and resourcing requirements. About the Role Level: 3 Department: Risk...

Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you'll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you'll drive...

Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...

High-Risk Reviews Support Manager City of London / HybridContract until October 2024£450 - £600 per daycer Financial are working alongside a bank who are based in the city of London. They are seeking a High-Risk Reviews Support Manager to work with them on a contract.The High-Risk Reviews Support Manager MUST HAVE experience with wholesale banking,...

Financial Crime Analyst Mandarin speakingLondon / Hybrid£150 £175 per dayDue to the nature of the business, a Mandarin speaker is required, no applications will be considered for non Mandarin speaking candidates.A financial services payment company requires interim support to conduct transaction monitoring of customer accounts in relation to fraud, EDD...

A high-profile global firm is looking to hire an experienced lawyer into their internal Compliance team, focusing on Financial Compliance.The firm has one of the strongest brands in the world, and the lawyer will benefit from an entrepreneurial team and a collegiate working environment.The team takes on a varied workload, from assessing financial crime risks...

About RevolutIf you are interested in applying for this job, please make sure you meet the following requirements as listed below.People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel,...

A rapidly growing financial services firm, primarily focussed on the commodities sector, are seeking an Audit Manager to join their London based internal audit team.Audit Managers are expected to provide advice and influence change to enhance the corporate governance, risk management and internal control environment, ultimately providing assurance to the...

Role purpose : To proactively and efficiently support the, strategy and work of the Financial Crime & Sanctions Team, provide SME sanctions advice to the business and support the Compliance Manager (Financial Crime & Sanctions to deliver the Financial Crime & Sanctions actions documented in the annual Compliance Plan and the Financial Crime Framework. This...

Audit Manager - International Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today's changing world. Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need...

A rapidly growing financial services group are currently seeking an Internal Audit Manager to focus on their Capital Markets business.As part of a global audit team of 20, Internal Audit Managers are expected to provide advice and influence change at a senior level to improve the Group's corporate governance, risk management practices and internal control...

Senior Audit ManagerMy client, a global Fast Moving Consumer Goods company, is seeking a Senior Audit Manager to join their Corporate Audit team, based out of London. This is an opportunity to join a top global brand and play an influential role in the planning and execution of their Audit plan, encompassing commercial, operational, and financial audits....