Financial Crime Director

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Job Title: Director Of Financial Crime Location: London (travel) Salary/Rate: Package or rate negotiable Start Date: 09/12/24 Job Type: Contract or Perm Company Introduction We have an exciting opportunity now available with one of our sector-leading consultancy clients! They are currently looking for a Director of Financial Crime to join...

Director of Financial crime Top International law firm About Our Client This is a large organisation operating within the legal industry. They are a respected player in the industry, offering a range of services to clients across the globe. With over 3000 employees, the company prides itself on its ability to deliver top-tier services while maintaining...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

Job Title: Director Of Financial Crime Location: Global (remote or travel) Salary/Rate: Package negotiable Job Type: Contract or PermCompany IntroductionWe are seeking a seasoned Director of Financial Crime to lead our Financial Crime Advisory practice on a global scale. This strategic and senior role involves overseeing the delivery of high-level financial...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

JOB DESCRIPTION About Herbert Smith Freehills As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific,...

Compliance and Financial Crime Director London Fixed Contract: 6-9 months We are looking for a Compliance and Financial Crime Director (SMF 16/17) for a large Financial Services provider based in London on an interim basis (6-9 months contract).This will be an transformative interim leadership role to reshape, evolve and embed a new compliance structure and...

Role DescriptionWe're looking for a Global Financial Crime Director to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain. As part of this role, you'll review and enhance existing financial crime related risk frameworks and ensure all models related to financial...

National Crime Agency Director National Economic Crime Centre National Crime Agency Term: Permanent, or on secondment of up to 2 years, with the possibility of extension This role forms part of NCA’s broader operational leadership within the NCA and will be expected to work closely in collaboration with the wider NCA Directorates to enhance the...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

Job DescriptionWe are seeking an experienced Director of Financial Crimes Controls to join our team at Checkout Group.The successful candidate will be responsible for managing all aspects of financial crime controls operations, including developing and implementing models involving tuning, calibration, segmentation, and optimization.Key...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

Job Title: Global Financial Crime Risk Management DirectorVisionary Leadership Opportunity with Square One ResourcesWe are seeking an accomplished professional to lead our Financial Crime Advisory practice on a global scale. As Director of Financial Crime Risk Management, you will oversee high-level financial crime risk management services for key clients,...

Job SummaryWe are seeking a highly experienced Senior Financial Crime Consulting Director to join our team at Ocorian Group. As a key member of our Financial Crime Consulting business, you will be responsible for leading the implementation of our financial crime consulting strategy across our core territories.Main Responsibilities:Delivery of Financial Crime...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Resource 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...

We’re recruiting for an innovative technology-driven bank redefining global banking and payments infrastructure. Their mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of...

Job OverviewThe United Trust Bank is seeking a skilled Financial Crime Compliance Expert to join its team. This hybrid role combines 3 days in the office and 2 days working from home, providing an ideal balance for those seeking flexibility.In this position, you will represent the Financial Crime team in projects and assist the Compliance Director. Key...