Financial Crime and Risk

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

We're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. Has 5 + years experience working in financial crime risk and controls

Job Description We're looking to speak to experienced financial crime professionals, who have an excellent understanding of financial crime risk and investment banking products. This is a great role for someone who: Has 5 + years experience working in financial crime risk and controls Understands a variety of investment banking products Enjoys...

An opportunity has arisen for a Financial Crime Risk Lawyer to join an international law firm in London. The Financial Crime Lawyer will provide specialist expert advice and support to the Firm and wider team on the firm's financial crime regulatory obligations, including around the analysis and management of risk arising from the Firm's new...

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...

Responsibilities will include: - Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place. - Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud risk and controls. - Contributing to the development and maturity of the financial...

A Financial Crime Officer is required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...

Key Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...

Financial Crime Officer required for one of the top wealth managers in the UK based in London. We are looking for someone who has experience in providing advice and guidance to the business and FLOD on Financial Crime queries. You will support the DMLRO on all SLOD Financial Crime matters and use your experience as an established Financial Crime...

Reference - VN-25424Role Type - PermanentLocation - London or RemoteSalary - Competitive salary, bonus and benefitsClosing Date - 14 April 2023Your role at a glance - We are currently recruiting a Financial Crime Consultant to join our team.In this role, you will be part of the LGR Financial Crime Team. LGR FC is one of the five Divisional Financial Crime...

**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...

Your role at a glance We are currently recruiting a Financial Crime Consultant to join our team. In this role, you will be part of the LGR Financial Crime Team. LGR FC is one of the five Divisional Financial Crime teams in L&G. The LGR team is responsible for all aspects of second line financial crime risk management for LGR within L&G including the...

A fantastic opportunity has arisen to join an international law firm as a Financial Crime Lawyer in London. In this role, you will work closely with the General Counsel and MLRO, advise the firm on their financial crime and regulatory obligations, and analyserisk surrounding new business. This is a really exciting role where you will be able to make a big...

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...

**Financial Crime Technology Analyst -CIB** London. Hybrid. Are you someone who is techsavvy and has a keen interest in Financial Crime? This role is for someone that is ready to build on their experience and move on to the next step in their career. You will be responsible for aiding in the enhancement of FinancialCrime technology to better mitigate...

Job Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively....

A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on compliance...