Financial Crime Compliance Director

6 days ago

London, United Kingdom Telstra Associates Full time

A leading Consultancy is seeking a Financial Crime Compliance Director on a contract basis,

You will be required to work onsite in London 2-3 times a week.

The Financial Crime Compliance Director is responsible for overseeing the businesses management of financial crime risk across the UK Corporate Bank. This role sits within the bank’s Second Line of Defence under the banks Enterprise Risk Management Framework.

Essential Experience:

* Recent corporate banking experience

* Significant senior experience in Financial Crime for a U.K. or global financial institution.

* Change manager and regulatory experience

* Experience of issuing credit/debit cards

* Significant senior experience in Financial Crime for a U.K. or global financial institution.

* Strong experience of delivering high quality financial crime risk management for a sophisticated client base.

* Experience of working in complex matrix structure that require strong stakeholder management

* Financial Crime Corporate Banking Advisory experience (essential)

More details will be provided upon application.

Financial Crime Compliance Director Corporate Banking

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their new business intake team in London. **Job Summary** We are looking for a qualified solicitor with extensive experience in financial crime and law firm regulation to lead our...

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading International Law Firm seeking a Director of Financial Crime to join their team in London. This role will be a key member of the business intake team, responsible for managing all risks associated with the business, including legal, regulatory, commercial,...

  • Head of Financial Crime Compliance Director

    14 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    11 hours ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Financial Crime Director

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Financial Crime Director

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Financial Crime Director

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Financial Crime Director

    4 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director **About the Role** AJ FOX COMPLIANCE is seeking a highly experienced Financial Crime Director to lead our new business intake team in London. The team is responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational risks. This includes managing conflicts of interest, new...

  • Head of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading international law firm seeking a seasoned professional to lead their financial crime team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and...

  • Financial Crime Director

    3 days ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading international law firm seeking a seasoned professional to lead their financial crime team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and...

  • Financial Crime Director

    11 hours ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading international law firm seeking a seasoned professional to lead their financial crime team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational...

  • Financial Crime Director

    9 hours ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Financial Crime Director Job Description **About AJ FOX COMPLIANCE** AJ FOX COMPLIANCE is a leading international law firm seeking a seasoned professional to lead their financial crime team in London. The successful candidate will be responsible for managing all risks associated with the business, including legal, regulatory, commercial, and reputational...