Financial Crime Governance Executive

2 weeks ago

Edinburgh, United Kingdom JPMorgan Chase & Co. Full time

We have such an opportunity covering Financial Crime Operations globally.
As an Executive Director - Financial Crime Operations you will report directly to the Global Head of Borrow, Fraud and Financial Crime Operations and will sit on the Operations Leadership Team alongside local reporting depending on location. You will oversee and manage the team's operations in each location and partner closely with the broader Leadership, Technology, Product, Product Development teams and ensure delivery of high quality output with efficiency. You will be a key part in driving the Operations functions overall goal and objectives and will be expected to continually seek improvements to eliminate inefficiencies in processes while raising product quality, increasing volume and throughput, and managing business expectations.
The primary responsibility of the role will be to oversee Operations across the Financial Crime team globally within this business and to ensure timely and accurate delivery of daily and periodic deliverables. Lead, develop, design, and manage day to day Operations Management
Building and leading a high performing operations function, delivering exceptional service experience and regulatory compliance
Institutionalize a strong governance framework locally in the region and across all delivery sites to ensure consistently strong focus on quality, delivery and enhancing consumer experience
Build a strong Risk Controls Framework within Operations by working closely with the Business Partners and Risk/Controls Managers. Fulfilling internal controls requirements as well as ensuring smooth Regulatory and Internal Audits
Plan and manage direct-expense budget across teams, develop and retain teams to achieve financial discipline at all times
Extensive experience in Operations management in a relevant area, managing large teams across multiple locations and successfully implementing transformative changes to the organization and revolutionizing processes and organizational attitudes.
Ability to drive issue resolution, collaborate with internal and external stakeholders to deliver consistently on deliverables and communicate status updates and strategic direction to community
Be a highly motivated individual with advanced strategy, problem solving, and transformation as well as strong influencing, interpersonal and communication skills
Detailed knowledge of Financial Crime functions within a Banking/Financial Service environment
Strong risk, controls, regulatory, and audit expertise within a Banking/Financial Services environment
#Morgan is a global leader in financial services, providing strategic advice and products to the world's most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing.

  • Financial Crime Training Leader

    24 hours ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Financial Crime External Engagement Lead This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies Working closely with the Head of Threat Mitigation and Strategy,...

  • Executive Director

    2 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase & Co. Full time

    This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Are you looking for an opportunity to lead a Global Operations function, managing and developing teams to deliver outstanding business results? We have such an opportunity covering Financial Crime Operations globally. Job Summary: As an...

  • Financial Crime External Engagement Lead

    4 days ago

    Edinburgh, United Kingdom NatWest Full time

    Join us as a Financial Crime External Engagement Lead - This is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policies - Working closely with the Head of Threat Mitigation and Strategy,...

  • Financial Crime External Engagement Lead

    Found in: beBee S GB - 3 days ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Financial Crime External Engagement LeadThis is a high-profile role, where you’ll lead a team who ensure our business strategy is compliant with financial crime policy, external laws and regulations, as well as influence the future development of those laws and policiesWorking closely with the Head of Threat Mitigation and Strategy, you’ll...

  • Financial Crime Consultant

    7 days ago

    Edinburgh, United Kingdom Lorien Full time

    We're currently recruiting for an experienced Financial Crime Consultant to join our **Edinburgh **office on an initial 6 month contract. **Key Responsibilities**- _This is a Line 1 Financial Crime consultant role and you will report to the Line 1 Financial Crime Manager._ - _ You will be required to provide consultancy support to strategic projects, to...

  • Financial Crime Investigations Manager

    Found in: beBee S GB - 2 weeks ago

    Edinburgh, United Kingdom Mettle Full time

    Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou’ll support the reporting of information to relevant stakeholdersWith significant exposure, you’ll act as the senior point...

  • Financial Crime Investigations Manager

    Found in: beBee S GB - 3 days ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Financial Crime Investigations Manager at NatWest Boxed Day-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillars You'll support the reporting of information to relevant stakeholders With significant exposure, you'll act as the senior point of...

  • Financial Crime Investigations Manager

    Found in: beBee jobs GB - 2 weeks ago

    Edinburgh, Edinburgh, United Kingdom Mettle Full time

    Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you'll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou'll support the reporting of information to relevant stakeholdersWith significant exposure, you'll act as the senior point of...

  • Financial Crime Investigations Manager

    Found in: beBee S GB - 2 weeks ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Financial Crime Investigations Manager at NatWest BoxedDay-to-day, you’ll coach and support team members to manage financial crime risks while meeting agreed service levels across each of the financial crime pillarsYou’ll support the reporting of information to relevant stakeholdersWith significant exposure, you’ll act as the senior...

  • Financial Crime Operations Investigations Triage

    17 hours ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of FinCrime Operations, the Financial Crime Operations Investigations...

  • Incident and Client Advisory

    2 weeks ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    Incident & Client Advisory (ICA) is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. As part of this team,...

  • Financial Crime Manager

    2 weeks ago

    Edinburgh, United Kingdom Highland Capital Europe Full time

    Modulr is a fintech scale-up that is breaking new ground within the payments sector. We are in a digital age when businesses need to move money 24/7 instead of operating within regular banking hours. Companies are under mounting pressure to manage their cashflow, control their costs, comply with regulations, and handle complex supplier, customer and...

  • Manager - Financial Crime Advisory (2lod)

    2 days ago

    Edinburgh, United Kingdom Change Recruitment Full time

    **Manager - Financial Crime Advisory (2LOD) | Permanent | Glasgow/Edinburgh/Hybrid Working** Experienced Manager level salary and benefits package on offer!! Do you have SME Level understanding of AML and Sanctions risks, current law, regulation, and industry good practice and want to work with a specialist team of talented individuals? Change Recruitment...

  • Financial Crime External Engagement Lead

    4 days ago

    Edinburgh, United Kingdom NatWest Group Full time

    Risk Technical Specialisms, Control, Oversight & Assurance Financial Crime External Engagement Lead - Edinburgh, United Kingdom- Permanent- Full Time#R-00229820

  • Kyc Quality Control Specialist, Financial Crime

    4 days ago

    Edinburgh, United Kingdom JPMorgan Chase Bank, N.A. Full time

    JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of the FinCrime Operations Team, the KYC QC team is primarily responsible...

  • Specialist Business Control Partner, Cushon

    2 days ago

    Edinburgh, United Kingdom NatWest Group Full time

    Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom. Join us as a Specialist Business Control Partner, Cushon Financial Crime -...

  • Lead Digital Business Partner

    2 days ago

    Edinburgh, United Kingdom NatWest Group Full time

    Join us as a Technology Lead Business Control Partner In this prominent role, you'll lead informed discussion on effective technology risk management and decision-making capability We'll look to you to anticipate and assess the potential impacts of risk across our Financial Crime Technology and Wealth Chief Digital & Information Office (CDIO) business...

  • Supervisor - Wealth Management Supervision

    5 days ago

    Edinburgh, United Kingdom Financial Conduct Authority Full time

    The Role We are currently recruiting Supervisors (Senior Associate) in wealth management supervision. We have responsibility for supervising over 500 firms with a range of business models including private banks, discretionary wealth managers, stockbrokers and outsourced service providers. We are particularly focussed on stopping harm that comes from...

  • Lead Supervisor

    5 days ago

    Edinburgh, United Kingdom Financial Conduct Authority Full time

    We are currently recruiting Lead Supervisors responsible for supporting the leadership of our wealth management supervision teams. We have responsibility for supervising over 500 firms with a range of business models including private banks, discretionary wealth managers, stockbrokers and outsourced service providers. We are particularly focussed on stopping...

  • ICB Control Management

    Found in: beBee S GB - 2 weeks ago

    Edinburgh, United Kingdom J.P. Morgan Full time

    Job Description JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. Our team is at the heart of driving this transformation, focused on developing innovative offerings that put the...