Financial Crime Programme Director
4 weeks ago
Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities.
THE RESPONSIBILITIES:
- To lead the implementation of the Financial Crime programs across the EMEA region.
- Deputise for the head where appropriate
- To ensure the successful delivery of the EMEA Financial Crime risk assessment program, with a key focus on stakeholder engagement
- Work with stakeholders across Financial Crime teams to deliver end-to-end change programmes
- Overseeing work streams to build business cases, business user requirements and functional specifications
- Leading the end to end delivery, including development, testing and implementation of IT
- To coordinate strategic projects to set objectives, report progress and carefully manage delivery risks
- Managing change requests
- To provide advice to 1st line of defence functions on deployment of controls
- To coordinate and provide advice to stakeholders responsible for testing and auditing
- To support on the coordination of responses to financial crime related regulatory examinations
- To lead on financial crime related technology related initiatives
- To coordinate responses to regulatory breaches or other regulatory events.
- To support in the analysis of impact assessments of regulatory change.
EXPERIENCE REQUIRED:
- Has demonstrable experience working in a financial crime leadership role
- Relevant knowledge and understanding of appropriate systems and controls frameworks
- End to end programme management experience in financial crime or AML within a financial services organisation, preferably banking
- Knowledge of UK and EU Financial Crime related regulations, legislation and industry best practice
- Has previously worked in a role responsible for designing and implementing financial crime programs
- Has previously been involved in/managed business wide financial crime risk assessments
- Has extensive stakeholder management experience and adopts a proactive approach to stakeholder engagement and management, using initiative to meet with stakeholders and build strong relationships
- Experience with technology concepts and solutions that support the development of an effective Financial Crime framework
- Has experience anticipating, identifying and managing risks in programme delivery
- Has experience of dealing with regulatory examinations
For further information please contact Natalie Eshelby
Browse
I consent to storing and processing my personal data as outlined on the Privacy policy page.
#J-18808-Ljbffr-
Director Financial Crime
3 weeks ago
London, United Kingdom People Partners Full timeI 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...
-
Director Financial Crime
3 weeks ago
London, United Kingdom People Partners Full timeI 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...
-
Director Financial Crime
13 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...
-
Associate Director- Financial Crime
4 weeks ago
London, United Kingdom eFinancialCareers Full timeHamlyn Williams has partnered with a global consultancy, that is growing out their Financial Crime/ Compliance teams to deliver upon current work streams across the UK and EMEA. Our client works with several International Banks, Fintechs and other financialservice businesses to advise and support on regulatory and financial crime topics. As a result we are...
-
Director Financial Crime
3 weeks ago
London Area, United Kingdom People Partners Full timeI 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...
-
Director - Financial Crime Consultancy
2 weeks ago
London, United Kingdom People Partners Full timeI 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...
-
Director - Financial Crime Consultancy
2 weeks ago
London, United Kingdom People Partners Full timeI 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...
-
Director - Financial Crime Consultancy
6 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...
-
Financial Crime Officer
1 day ago
London, United Kingdom Investigo Full timeKey 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
1 week ago
London, United Kingdom Investigo Full timeKey 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 Compliance Director
3 weeks ago
London, United Kingdom eFinancialCareers Full time**Financial Crime Compliance Director - Investment Banking** London. Hybrid. Are you someone who is passionate about providing Financial Crime advice? This role is a natural leader and has a keen interest in the evolving regulatory requirements across the Investment Banking space. Reporting into the Deputy Head of Financial CrimeCompliance, you will be...
-
Senior Manager and Director, Risk and Regulatory
2 weeks ago
London, United Kingdom Baringa Partners LLP Full timeSenior Manager and Director, Risk and Regulatory – Financial Crime Senior Manager and Director, Risk and Regulatory –Financial Crime We set out tobuild the world’s most trusted consulting firm – creating lastingimpact for clients and pioneering a positive, people-first way ofworking. You’ll find uscollaborating shoulder-to-shoulder with...
-
Financial Crime Manager
18 hours ago
London, United Kingdom Selfridges Full timeJob DescriptionAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...
-
Financial Crime Manager
23 hours ago
London, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
-
Financial Crime Manager
5 hours ago
London, United Kingdom Selfridges Full timeJob Description As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...
-
Anti - Financial Crime
7 days ago
London, United Kingdom Resource Solutions Full timeResource Solutions is a global leader in recruitment & consultancy solutions, helping some of the world's leading companies recruit the talent they need to scale and grow responsibly. We offer our people incredible career opportunities, an inclusive culture, and flexible working. We have fantastic opportunities across the UK with the top Banking, Financial...
-
London, United Kingdom Deloitte - Recruitment Full timeRole: UK Corporate Bank Financial Crime Compliance DirectorLocation: London - Hybrid - likely 2-3 days in the office per weekContract Duration: 6-month contract is likely, inside IR35 through an umbrella companyStarting: ASAPThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier...
-
Financial Crime Manager
1 day ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
-
Financial Crime Manager
1 day ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
-
Financial Crime Manager
1 day ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
