Head of Financial Crime
2 days ago
Are you an Financial Crime professional seeking a new, challenging role within a Regional Building Society? Our client is a customer centric mortgage and savings provider, with a fantastic opportunity for a Head of Financial Crime to join their Risk & Complianceteam.
This individual will be analytical, organised and solution focused, and be able to build key relationships while influencing change through compliance and risk management. As part of the Risk and Compliance team, you will report directly to the Chief RiskOfficer and acting as the Group’s Deputy Money Laundering Reporting Officer, establishing and maintaining an effective Financial Crime risk management framework through the Group in accordance with regulatory and legislative requirements. There is future potentialto attain formal SMF17 (MLRO) responsibilities.
**Key duties of the Head of Financial Crime will include**:
- Act as the Group’s Subject Matter Expert for the establishment, maintenance and oversight of an effective financial crime risk management framework, covering Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), Sanctions, Asset Freezing and Anti-Bribery& Corruption (ABC) that meets the requirements of all relevant regulatory and legislative requirements and guidance.
- Responsible for the development, implementation and oversight of the effective embedding of the Group’s Financial Crime Policy.
- Responsible for the development, implementation and oversight of the effective embedding of the Group’s stress testing and scenario analysis in relation to financial crime as part of the Group’s ICAAP.
- Responsible for ensuring that an effective training and support framework in relation to financial crime risk management is established and maintained throughout the Group.
- Responsible for ensuring that effective risk management systems and technology are established and maintained throughout the Group to ensure effective and efficient financial crime risk management.
- Ensure that the business is kept abreast of all developing financial crime risk management legislation and regulation; conduct gap analyses and impact assessments against all publications and make appropriate recommendations to the CRO, ERC and Risk Committee.
- Ensure effective oversight, challenge and support from a financial crime risk management perspective is provided to all change initiatives (e.g. projects, products).
**The successful individual will possess**:
- Previous experience within Financial Crime up to Manager (or above) level
- A wealth of knowledge in Financial Crime Risk Frameworks
- A background within financial services, preferably a mortgage lender
Whilst our client is based in the South East, they are happy to offer a very flexible approach to the working week. You will only be required to attend the office for business needs such as meetings that have to be undertaken f2f so this can be a mainlyremote role.
-
Head of Financial Crime Operations
4 weeks ago
England, United Kingdom Healy Hunt Full time €140,000Head of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
1 month ago
England, United Kingdom Healy Hunt Full timeHead of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
4 weeks ago
England, United Kingdom Healy Hunt Full timeHead of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
4 weeks ago
England, United Kingdom Healy Hunt Full time €140,000Head of Financial Crime Operations (1st Line of Defence) We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
1 month ago
England, United Kingdom Healy Hunt Full timeHead of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
1 month ago
England,, UK, United Kingdom Healy Hunt Full timeHead of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Head of Financial Crime Operations
1 month ago
Eastern England, United Kingdom Healy Hunt Full timeHead of Financial Crime Operations (1st Line of Defence)We have been retained to recruit a Head of Financial Crime Operations for a leading organisation in the UK banking sector. Reporting directly to the MLRO and Senior Leadership Team, this role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime...
-
Financial Crime Risk
1 month ago
South East England, United Kingdom Natwest Full timeJoin us as a Senior Financial Crime Risk and Controls Associate In this role, youll be helping to deliver the bank-wide risk policy framework for your specialist area of Financial Crime in NatWest Boxed Youll be providing your technical expertise on implementing regulatory change and upstream risks, supporting NatWest Boxed in our ongoing compliance with...
-
Senior Financial Crime Analyst
2 weeks ago
East Staffordshire, United Kingdom Together Financial Services Limited Full timeSenior Financial Crime Analyst Lakeside, Cheadle SK8, UK Full-time Working Hours: Standard (09:00am-17:30pm) Department: Financial Crime Office Based Contract type: Fixed Term Benefits working at Together 26days holiday (increasing with service), plus bank holidays Buy & sell holidays Discretionary annual bonus Matched pension contribution Life assurance...
-
East Staffordshire, United Kingdom Together Financial Services Limited Full timeCompany Description We're Together.For over 50 years, we've helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to lending.That means we take the time to understand our customers and find a property finance solution that works for them.Our door is always open, so we can often help when other...
-
Senior Financial Crime Lawyer
1 month ago
England, London, London, UK, United Kingdom Taylor Root Full timeA top international law firm in London is hiring for a 6+ PQE Senior Financial Crime Lawyer for their London office. The successful candidate will have experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. You will have a high level of knowledge and experience of U. Money Laundering, Terrorist...
-
Financial Crime Testing
1 month ago
East Staffordshire, United Kingdom Together Financial Services Limited Full timeCompany Description We're Together.For over 50 years, we've helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to lending.That means we take the time to understand our customers and find a property finance solution that works for them.Our door is always open, so we can often help when other...
-
Financial Crime Analyst
2 days ago
North West England, United Kingdom MERJE Ltd Full timeWe are working with a fast-growing Fintech lending business who are currently recruiting for a Financial Crime Analyst to provide some additional and expert support at an exciting time as they embark on some significant growth. This is an exciting opportunity where you’ll act as the firms first point of contact for all things Financial Crime within their...
-
Director of Fraud and Financial Crime
4 weeks ago
England, United Kingdom InterQuest Group Full time €130,000Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...
-
Director of Fraud and Financial Crime
4 weeks ago
England, United Kingdom InterQuest Group Full time €130,000Director of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...
-
Director of Fraud and Financial Crime
4 weeks ago
England, United Kingdom InterQuest Group Full timeDirector of Fraud and Financial Crime (MLRO) Location: UK (Hybrid Working) - £130,000 Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and...
-
Director of Fraud and Financial Crime
4 weeks ago
England, United Kingdom InterQuest Group Full timeDirector of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...
-
Director of Fraud and Financial Crime
4 weeks ago
England, United Kingdom InterQuest Group Full timeDirector of Fraud and Financial Crime (MLRO)Location: UK (Hybrid Working) - £130,000Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to shape the future of financial crime and fraud prevention in a business undergoing significant transformation. With direct access to senior decision-makers across three Board and Risk...
-
Vice President, EMEA Financial Crime
1 month ago
England,, UK, United Kingdom Selby Jennings Full timeA highly reputable global investment management firm, is seeking a driven and exceptional Financial Crime VP to join their compliance team and have a meaningful impact on the firm's financial crime compliance strategy. The firm provides a wide range of financial services to both institutional and individual investors. This is an exciting opportunity for...
-
Financial Crime Prevention Specialist
2 weeks ago
Eastern England, United Kingdom Nationwide Building Society Full timeWe are seeking a Financial Crime Prevention Specialist to join our team at Nationwide Building Society. This role is responsible for providing expert guidance and support across our retail and non-retail business areas to ensure effective economic crime risk control frameworks are in place.About the RoleThe successful candidate will be part of the Economic...