Current jobs related to Deputy Head of Financial Crime Operations | Cardiff, UK - Cardiff - Legal & General
-
Deputy Head of Financial Crime Operations
4 days ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.About the RoleAs Deputy Head of Financial Crime Operations,...
-
Deputy Head of Financial Crime Operations
4 days ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.About the RoleAs Deputy Head of Financial Crime Operations,...
-
Deputy Head of Financial Crime Operations
1 month ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeAbout the Role We are seeking a highly motivated and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month Fixed-Term Contract. This role offers a competitive salary and comprehensive benefits package. As Deputy Head, you will play a crucial role in supporting the Head of Financial Crime Operations in managing day-to-day tasks...
-
Deputy Head of Financial Crime Operations
7 days ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving the success of our financial crime...
-
Deputy Head of Financial Crime Operations
7 days ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving the success of our financial crime...
-
Deputy Head of Financial Crime Operations
1 week ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.Key Responsibilities:Support the Head of Financial Crime in...
-
Deputy Head of Financial Crime Operations
1 week ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.Key Responsibilities:Support the Head of Financial Crime in...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you'll play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key Responsibilities:Support the...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you'll play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key Responsibilities:Support the...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeJob SummaryWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key ResponsibilitiesSupport the Head of Financial Crime with...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeJob SummaryWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key ResponsibilitiesSupport the Head of Financial Crime with...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeAbout the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational and project work.Key ResponsibilitiesSupport the Head of Financial Crime...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeAbout the RoleWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational and project work.Key ResponsibilitiesSupport the Head of Financial Crime...
-
Head of Financial Crime
4 months ago
Cardiff, United Kingdom Vargo Group Full timeVargo has been retained to recruit a leadership team for an exciting new Financial Services start-up, to be based in Cardiff. Backed by a large UK bank, the opportunity is spearheaded by proven industry experts, and the organisation aims to be the market leader within the coming years. We’re looking to speak to experienced leaders across Finance, Risk,...
-
Investigator - Financial Crime / Financial
3 months ago
Cardiff, United Kingdom GIOS Tech Full timeWe are hiring for **Financial Investigator / Economic Crime - POCC** **Location : Cardiff** - Should have experience of conducting financial investigations under the Proceeds of Crime - Highly preferred POCC accreditation as a Financial Investigator and Confiscator. - Assist in building investigative capacity so every Criminal & Financial Investigation team...
-
Senior Financial Compliance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff University Full timeJob SummaryThe Head of Financial Compliance role is a critical position within the Finance Department at Cardiff University. The successful candidate will be responsible for protecting the university and its students from financial crime.Key ResponsibilitiesAssess and manage financial crime risks encountered by the university and its students.Implement...
-
Senior Financial Compliance Officer
2 weeks ago
Cardiff, Cardiff, United Kingdom Cardiff University Full timeJob SummaryThe Head of Financial Compliance role is a critical position within the Finance Department at Cardiff University. The successful candidate will be responsible for protecting the university and its students from financial crime.Key ResponsibilitiesAssess and manage financial crime risks encountered by the university and its students.Implement...
-
Financial Crime Operations Officer
4 months ago
Cardiff, United Kingdom V12 Retail Finance Full timeWe are seeking an experienced Financial Crime Operations Officer to join our growing Financial Crime Operations team and undertake the first line of defence financial crime activities across multiple products and business units in accordance with internal standards, quality measures and agreed service level agreements. - This role can be based in either our...
-
Cardiff, United Kingdom Legal & General Full timeWe’re recruiting for a Deputy Head of Financial Crime Operations to join us on a 10 month FTC. We’re offering a competitive base salary and strong benefits package. What you'll be doing: Supporting the Head of Financial Crime with 1st line operational BAU work and Project work Acting as a subject matter expert and supporting and guiding the...
-
Head of Performance
4 months ago
Cardiff, United Kingdom Stadler Rail Service UK Ltd Full time_Stadler has been building trains for over 80 years. Thanks to our innovation, strength, flexibility and reliability, we are a leading manufacturer of rail vehicles today. Around 13,000 employees work at several production and engineering sites and at over 70 service locations in Europe, North America and North Africa._ - Stadler Rail Service UK Limited (SRS...
Deputy Head of Financial Crime Operations | Cardiff, UK
4 months ago
Company Description
Helping over ten million people around the world manage their savings, retirement plans and life insurance requires a lot of people behind the scenes. It's up to us inL&G Group functions- which includes our tech and digital teams, Group Finance, HR, Risk and Corporate Affairs - to provide the essential support services that all areas of the business need, here in the UK and overseas. Simply put, we enable everyone at Legal & General to do what they do best. That means we're helping to improve our customers' lives and contributing to the success of the business every day. Job Description We're recruiting for aDeputy Head of Financial Crime Operationsto join us on a 10 month FTC. We're offering a competitive base salary and strong benefits package.What you'll be doing:- Supporting the Head of Financial Crime with 1st line operational BAU work and Project work
- Acting as a subject matter expert and supporting and guiding the Screening and Enhanced Due Diligence teams
- Producing clear management information and representing the Financial Crime Operations team at various groups, oversight committees and team meetings
- Providing advice, guidance and challenge to improve identification, management and mitigation of risk
- Testing systems and processes and looking for ways of improvement
- We are looking for someone with a strong understanding of Financial Crime regulations
- Hands on operational financial crime experience
- Experience of working in an Insurer, Bank or financial services firm
- Strong stakeholder management skills
- Strong problem solving skills and experienced in process improvement
- The opportunity to participate in our annual, performance-related bonus plan and valuable share schemes
- Generous pension contribution
- Life assurance
- Private medical insurance (permanent employees only)
- At least 25 days holiday, plus public holidays, 26 days after 2 years' service. There's also the option to buy and sell holiday
- Competitive family leave
- Participate in our electric car scheme, which offers employees the option to hire a brand-new electric car through tax efficient salary sacrifice
- There are the many discounts we offer - both for our own products and at a range of high street stores and online
- In 2023, some of our workspaces were redesigned. Our offices are great spaces to connect and collaborate and have your wellbeing at the heart
"videos":{"title":"Videos To Watch","urls":["","",""]}}},
At Legal & General, our purpose is to improve the lives of our customers, build a better society for the long term and create value for our shareholde...
Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today. #J-18808-Ljbffr