Financial Crime Manager

Department:Proactive Economic CrimeLocation: Near Fareham or Horsham (moving to near Crawley) or Pangbourne (moving to near Theale) & hybrid workingSalary: £39,541 per annumClosing date:13/06/2023This is an exciting opportunity to join a new POCA team within SE ROCU's Proactive Economic Crime Capability, created with new Home Office funding to tackle Fraud,...

We are currently looking for a Financial Crime Manager with a strong MAR (Markets Abuse) background to join the London team.Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding.*** Please note that this role is onsite and would require 5 days per week in our London office near...

**Department**: Regional Economic Crime Unit **Location**: Horsham (moving to near Crawley) / near Solent / Near M4, Junction 12 A rare and exciting opportunity is available for a number of experienced Detective Constables, and Police Constables who hold the NIE, to join the SEROCU Regional Fraud Team. There are two DC vacancies and one T/DC vacancy with...

**Job Title**: Police Constable - Covert Human Intelligence Source (CHIS) Handler **Location**:South East Region (flexibility regarding base location) An exciting and challenging opportunity has arisen within the SEROCU Human Intelligence Source (HUMINT) team for a CHIS Handler who has a good knowledge and experience of CHIS recruitment in support of...

Our client is medium sized firm with just over 100 fee earners, specialising in Corporate and Property law. They are looking to recruit a Financial Reporting Manager. This role will be managing a team of 4 to 5 to plan and deliver the firm’s budgeting, forecasting, financial accounting and reporting. Responsibilities Review and publish monthly management...

Department:Cyber Crime UnitRank:Detective Constable OR Police Constables who wish to develop towards becoming a fully accredited PIP2 Detective Constable whilst in postLocation: Flexible between near Junction 12 of the M4, Whiteley (Hampshire) & Crawley (West Sussex)The SEROCU Cyber Crime Unit are seeking a Regional Cyber Protect Officer to join the team in...

Department:Covert Operations Unit (COU)Location:South East RegionClosing date: 21/05/2023You will participate in undercover policing operations within the South East Covert Operations Unit (COU) both physically and online, as part of the National Undercover Working Group structure.The post holder will need to comply with the undercover Authorised...

Senior Oracle Financials LeadRemote with occasional client travel3-6 month contract, flexible rates- opportunity for permA leading client in the Oracle consultancy space are looking for an Oracle Financials Lead at a senior level. You'll be contributing to Oracle implementation projects for a variety of clients, using your expertise with Oracle Cloud...

**Financial Planner - Near Crawley (Sussex), manage a book of 170 clients which generates £420k in recurring income, £60k - £75k basic salary + commissions** My client are an Independent Financial Advice firm based outside Crawley. I have placed 2 advisers with this business and the Office Manager. They offer whole of market advice on Pensions,...

This business crime and regulatory (BCR) team in London are seeking to expand with the recruitment of an Associate Solicitor.The opportunity will suit a self-starter with a proven track-record of success, who is keen to work in an entrepreneurial and fast-paced environment.The team have developed an emerging investigations practice and actively bring private...

Foresters Financial is not your typical financial services provider. Those who join our purpose-driven organisation enjoy a culture of collaboration, creativity, and mutual respect and are challenged to do their best to make a difference every day. We help everyday families achieve their financial goals and make a lasting difference in their lives and...

**Department**:Forensic Unit **Location**: South East Region (can be flexible on base) You will supervise and be responsible for a team of DMI officers who will identify digital media opportunities and tactics to tackle and disrupt organised crime. You will oversee your team providing advice and guidance where required and making sure the team are fully...

The Opportunity:My client is a highly successful Financial Adviser who has recently started their own boutique independent practice, and now needs to recruit a competent, technically skilled Diploma Qualified Paraplanner to provide 100% support to her and her longstanding clients. As a boutique business the role will be fully remotely based with monthly team...

Department: National Backstopping HubLocation: South East Region/Agile WorkingSalary:£26,753 per annumClosing date:24/05/2023Our SEROCU are excited to be part of the nationally led programme to develop a new National Backstopping Hub. Backstopping is crucial in this digital age with a requirement to establish and maintain various facilities to support our...

About the Role Our client is a fast growing, fully independent bank who offer an alternative ethos centred around positive social impact lending. Due to continued growth, they have a brand-new role for a Compliance Monitoring Analyst - Retail/SME Banking to join their growing Risk team.. Responsibilities of the Compliance Monitoring Analyst - Retail/SME...

Department:Research & AnalysisLocation: South East Region (flexibility regarding base location)The role is as an Intelligence Advisor (IA) for the Gateway team, casting a critical eye on operational work and assessing who is best placed to advise and assist with SEROCU business. You will be part of a small, but motivated team based within the Intelligence...

Office: Perspective (East Anglia) LtdHours:Monday - Friday 9.00am - 5.00pm (35 hours)Salary: Competitive dependant on experience and qualifications (available upon request)Benefits: 25 days holiday (rising with length of service) plus Bank Holidays, Birthday Leave, Holiday Purchase Scheme, Life Assurance, Pension and Corporate Eyecare.Specific...

A growing and dynamic wealth management firm, with fund management activities, is looking to recruit a Compliance Officer to join the team. Along with a salary of up to £60,000 per annum, you will also receive a discretionary bonus, free onsite parking, private health insurance, life assurance, and hybrid working (minimum 1 day per week in the Guildford...

My client, a thriving Financial Services membership organisation in London, are looking to recruit a Partnerships Manager to help support the team. Purpose of the role: Develop strategy for the organisations Membership community to achieve growth goals agreed in the three-year plan - to include new membership acquisition from across the financial services...

We are looking for a Financial Adviser with experience in developing and managing a mature client book. As a financial planner, you will be responsible for providing expert financial advice to our clients on a broad spectrum of advice, including complex retirement and inheritance tax planning. You will also have experience advising personal and corporate...