Financial Crime T
2 weeks ago
My Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO.
Develop and implement a comprehensive Financial Crime program aligned with the division's strategy.
Oversee areas such as AML, CTF, ABC, Fraud, KYC, and Sanctions compliance.
Enhance policies, frameworks, and reporting mechanisms for stronger defence against financial crimes.
Collaborate with the MLRO and represent Financial Crime at executive-level discussions.
Interact regularly with C-suite executives on regulatory matters.
Significant experience with Financial Crime
Strong verbal and written communication skills for interpreting and articulating complex regulatory concepts
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London, United Kingdom Financial Conduct Authority Full timeAbout Us Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA (Financial Conduct Authority) 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...
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Senior Associate in Financial Crime Market
7 days ago
London, United Kingdom Financial Conduct Authority Full timeBackground 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...
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Financial Crime QC Specialist
4 hours ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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Financial Crime QC Specialist
Found in: Jooble UK C2 - 4 hours ago
London, United Kingdom Hays Full timeMajor UK asset/wealth management group seeks a financial crime specialist, currently or recently holding SMF17, for its MLRO opening. The job holder is ultimately responsible for identifying and managing financial crime risk in line with company appetite, spanning AML/CTF, ABC, fraud prevention, sanctions and tax evasion. Reporting to the CRO as a member of...
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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...
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Financial Crime Mannager
2 weeks ago
London, United Kingdom eFinancialCareers Full timeA Financial Crime Manager is required for an international investment management firm, within their Financial Crime function. The Financial Crime Manager will be reporting to the MLRO, and contribute to the development, implementation and maintenance of a strategic Global Financial Crime framework. Responsibilities/Requirements of the Financial Crime...
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Financial Crime Manager
Found in: Talent UK C2 - 1 week ago
London, United Kingdom Selfridges Full timeFinancial Crime Manager Role Responsibility 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...
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Financial Crime Officer
10 hours ago
London, United Kingdom eFinancialCareers Full timeA 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...
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Financial Crime Officer
6 days ago
London, United Kingdom MERJE Ltd Full timeFinancial 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...
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Financial Crime and Risk
2 weeks ago
London, United Kingdom Black Swan Group Full timeJoin a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on...
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Financial Crime Analyst
2 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...
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Financial Crime and Risk
Found in: Jooble UK C2 - 2 weeks ago
London, United Kingdom Capitex Full timeOverview: 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....
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Financial Crime and Risk
2 weeks ago
London, United Kingdom Capitex Full timeOverview: 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....
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Financial Crime Analyst
Found in: beBee jobs GB - 2 days 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...
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Financial Crime Officer
Found in: beBee jobs GB - 7 days ago
London, Greater 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...
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Financial Crimes Manager
Found in: Talent UK 2A C2 - 5 days ago
London, United Kingdom Nexere Consulting Full timeFinancial 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.Working closely with the...
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Financial Crime Solicitor
2 weeks 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...
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Financial Crime Consultant
7 days ago
London, United Kingdom Legal & General Investment Management Full timeReference - 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...
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Financial Crime and Risk
2 weeks ago
London, United Kingdom Barclay Simpson Full timeWe'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
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Financial Crime Consultant
7 days ago
London, United Kingdom RETAIL - CENTRAL Full timeYour 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...