Financial Crime Manager

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

Permanent - London, **Ref**:27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: - Background...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

**Role overview**: You will report to a Senior Financial Crime Manager within the Compliance Team and deliver a programme of activities to ensure compliance with relevant regulatory and legal requirements relating to financial crime, ensuring processes are simple, effective andefficient in order to reduce the risk of financial crime. Activities include...

Professional Services Company is recruiting for a Financial Crime Manager to join their Compliance Team and deliver a programme of activities to ensure they are compliant with relevant regulatory and legal requirements relating to financial crime, ensuringprocesses are simple, effective and efficient in order to reduce the risk of financial crime. The...

**Responsibilities:** - Act as a key point of contact for all staff (London and Bermuda) on International Sanctions, Export Control Order (ECO), Financial Crime / AML compliance matters and queries. - Monitor all Financial Crime regulatory activities. - Review, comment upon and where necessary circulate Sanctions and Financial Crime communications and...

**Job Title:** Financial Crime Manager**Location:** London, United Kingdom**Salary:** £60,000 - £65,000 per annumWe are seeking an experienced Financial Crime Manager to join our team in London. The successful candidate will be responsible for overseeing our systems and controls to ensure compliance with anti-money laundering regulations.The role involves...

**Financial Crime Manager** **London** **Up to £70,000 + Competitive Bonus & Benefits** **The Company** Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way that many others don't, allowing you to choose your working pattern, giving you the...

**Key responsibilities include -** - Support the development, implementation, embedding and maintenance of efficient and independent compliance function - Lead and support assessment of local financial crime legal, regulatory and business requirements against the global financial crime framework and, where conducted, support gap analysis to determine need...

An experienced Financial Crime Manager is required within the Financial Crime function for an international firm specialising in advisory, accountancy, consultancy and audit. The Financial Crime Manager will lead on client engagement, team development and practice growth. Substantial knowledge of the UK financial crime sector is therefore...

Join us as a Financial Crime Manager - We'll look to you to lead a team of financial crime officers, and analyse, investigate and research issues that affect our organisation - You'll own, develop and make sure that the risk and control governance framework and strategy is in place for your business sector - This is an opportunity to gain exposure as you...

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.4 days a week in the officeAbout the Role As part of the Financial Crime Risk team...

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.4 days a week in the officeAbout the Role As part of the Financial Crime Risk team...

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.4 days a week in the officeAbout the Role As part of the Financial Crime Risk team...

This expanding West end based International bank have a varied position within their busy Financial Crime team. This role will suit a professional individual who has gained at least 8 years+ Financial Crime & Governance work experience gained within a consultancy or banking environment. Working within a small team primary duties will include:- Provide SME...

Financial Crime ManagerCity of London Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: * Conducting thorough investigations into potential violations of sanctions regulations. * Implementing compliance policies and...