Head of Financial Crime

You will ensure appropriate governance, procedures, controls, monitoring, and reporting are in place to manage risk in line with the bank’s policies, standards and risk appetite. The Head of Financial Crime will also be responsible for leading the financial crime operations team along with the following key duties and responsibilities: - Embed and...

Head of Financial Crime - Asset Management M&G plc. Posted: 23 hours ago | Type: Permanent | Salary: Competitive The Head of Financial Crime is a senior leadership role with overarching responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years,...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years,...

Head of Financial Crime - Asset Management Head of Financial Crime - Asset Management Apply locations London time type Full time posted on Posted 18 Days Ago time left to apply End Date: February 1, 2025 (30+ days left to apply) job requisition id R15077 As an international savings and investments business with roots stretching back more than 170 years,...

An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning role. ...

An international law firm is looking for a Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning role. ...

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

Head of Financial Crime - Asset Management Sector: Banking and Financial Services Contract Type: Permanent Hours: Full Time As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments...

Head of Financial Crime - Asset Management Sector: Banking and Financial Services Contract Type: Permanent Hours: Full Time As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments...

Job Description We are currently working on an exclusive search for a global payments firm that is looking for a Head of Compliance in London. The Head of Compliance will be tasked with scaling the firm's compliance program across the globe and building a best-in-class financial crime function. Responsibilities: # Design and implement a best-in-class...

**Join our community.** This senior role resides within Banco Santander London Branch and sits within the COO function (1LOD) you will report directly to the Head of CLMC and RAC change. As the head of financial crime operational insight, you will be responsible for management of the daily processes, escalation and BAU enhancements across the core areas...

Job Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

Join Our Team as a Head of Global Financial Crimes Compliance:At M&G Prudential, we are committed to maintaining the highest standards of ethics and integrity in our operations. As a Head of Global Financial Crimes Compliance, you will play a critical role in ensuring our compliance with financial crime regulations and maintaining a robust control...

You will need to login before you can apply for a job.At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours per week Hybrid: 3 days in the office, 2 days working from home Overview: Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s leading Specialty Insurers. With deep...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...