Director - Financial Crime Consultancy
3 weeks ago
I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.
The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.
Responsibilities
Strong technical skills with the ability to implement effective financial crime and AML policies
Monitor regulatory developments and assess their impact on client operations.
Maintain relationships with existing clients and build relations with new clients through business development.
Lead a financial crime team and provide guidance and training to employees on FCC related matters.
Manage relationships with senior stakeholders internally and externally.
Qualifications
~ Bachelor's degree or equivalent experience
~7 years' experience in consulting
~ Excellent interpersonal and verbal communication skills
~ Strong leadership, people management, and team building skills.
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Director - Financial Crime Consultancy
7 days ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Director - Financial Crime Consultancy
2 weeks ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Director Financial Crime
7 days ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Director Financial Crime
2 weeks ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Director Financial Crime
10 hours ago
London, United Kingdom People Partners Full timeJob Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...
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Financial Crime Director
2 days ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...
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Financial Crime Director
24 hours ago
London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...
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Financial Crime Director
10 hours ago
London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...
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Financial Crime Director
1 day ago
London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out...
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Associate Director
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Associate Director
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Associate Director
4 days ago
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Financial Crime Director
2 days ago
London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...
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Financial Crime Director
2 days ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe're looking to speak to ambitious leaders within the consulting world, who would like to make the step up to Director. Our client is seeking a real leader within the market, who would like to help build a best in class financial crime practice. This position would be ideal for someone who wants to grow and develop a function, lead a team and build out a...
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Financial Crime Consultant
1 month ago
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Associate Director Financial Crime
23 hours ago
London, United Kingdom Grant Thornton (UK) Full timeAssociate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 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....
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Associate Director Financial Crime
10 hours ago
London, United Kingdom Grant Thornton (UK) Full timeAssociate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 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...
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Associate Director Financial Crime
10 hours ago
London, United Kingdom Grant Thornton (UK) Full timeAssociate Director Financial Crime page is loaded Associate Director Financial Crime Apply locations London time type Full time posted on Posted Yesterday job requisition id R1031734 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....
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Associate Director Financial Crime
14 hours ago
London, United Kingdom Grant Thornton Full timeJob Description : NEW GROUND WON’T BREAK ITSELF. Every day our teams help people in businesses and communities to do what is right and achieve their goals. Grant Thornton Forensic & Investigation Services (FIS) supply a range of services to large corporates, lawyers and regulatory authorities. Our work falls broadly into the following areas:...
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Financial Crime Quality Assurance Director
1 month ago
London, United Kingdom Venn Group Full time** Financial Crime Quality Assurance Director Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level **Financial Crime Quality Assurance Director** to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation...