Financial Crime Workstream Leader
1 month ago
Job Description
Job Summary:
As the Financial Crime Workstream Leader, you will play a pivotal role in our projects focused on regulatory compliance and financial crime prevention. This role involves leading regulatory projects, coordinating with internal stakeholders to define strategy, and being responsible for external stakeholder management.
Key Responsibilities:
- Lead and oversee financial crime workstreams, ensuring alignment with regulatory requirements and project objectives.
- Develop and implement strategies for effective regulatory compliance, focusing on AML, Sanctions, Fraud, MAR, and insider dealings.
- Manage projects across both Line 1 and Line 2 functions, covering a variety of financial services sectors including retail, lending, and legal sectors within Tier 1 banks.
- Spearhead FCC transformation initiatives in the UK and EU markets, driving strategic change and ensuring adherence to regulatory standards.
- Collaborate closely with partners and executives to develop project strategies and secure buy-in for key initiatives.
- Provide guidance and leadership to project teams, fostering a culture of excellence, innovation, and continuous improvement.
- Act as a subject matter expert, offering insights and recommendations on best practices in financial crime compliance.
- Monitor project progress, identify risks and issues, and implement mitigation strategies to ensure successful delivery.
- Prepare and present regular updates and reports to stakeholders, including HR and senior management.
Qualifications:
- Bachelor's degree in finance, business administration, or a related field. Certification in financial crime is preferred.
- Extensive experience (10+ years) in financial crime compliance, with a focus on project and change transformations.
- Proven track record of successfully leading projects within a variety of clients and industries covering both Line 1 and Line 2 functions.
- Strong understanding of regulatory requirements and industry best practices in financial crime prevention.
- Excellent communication and stakeholder management skills, with the ability to engage effectively with C-suite executives and project teams.
- Strategic mindset with the ability to develop and execute project strategies that drive tangible results.
- Experience working in FCC transformation projects in the UK and EU markets is highly desirable.
Role Details:
- Daily Rate: circa £700-800 per day (outside of IR35)
- Duration: 6-9 months initially (with a view to extend or move projects)
-
Financial Crime Apprentice
4 weeks ago
London, United Kingdom M&G plc Full timeAt M&G our purpose is to help people manage and grow their savings and investments, responsibly. As a business, we are continuing to take steps towards a sustainable future, delivering better long-term solutions for our customers and clients and identifying new opportunities to make a positive impact for our environment and communities. To help us achieve...
-
Anti - Financial Crime
1 week 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...
-
Mlro Head of Financial Crime
4 weeks ago
London, United Kingdom MERJE Ltd Full timeHead of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO’s report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the...
-
Financial Crime Officer
3 days 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 Manager
2 days 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
2 days 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
2 days 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...
-
Financial Crime Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...
-
Compliance Consultant, Fraud
4 weeks ago
London, United Kingdom eFinancialCareers Full timeBovill is an independent, specialist financial services regulatory consultancy with a global offering. We specialise in helping clients solve difficult and interesting problems, so we look for people who thrive on intellectual challenge, can roll up theirsleeves to delve into issues and get satisfaction from helping clients, conduct a thorough analysis of a...
-
Financial Crime Analyst
4 weeks ago
London, United Kingdom eFinancialCareers Full time**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...
-
Financial Crime and Risk
1 month ago
London, United Kingdom Capitex Full timeJob 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...
-
Financial Crime Analyst
3 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole 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 Officer
1 week ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring. ...
-
Financial Crimes Manager
1 week ago
London, United Kingdom Nexere Consulting Full timeJob Description Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. ...
-
Financial Crime Manager
3 days 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
3 days 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
3 days 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 Solicitor
1 month ago
London, United Kingdom UNCOVER Full timeA 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...
-
Head of Financial Crime
1 month ago
London, United Kingdom Capitex Full timeJob 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...