Financial Crime Consultant

Coventry Building Society is seeking a skilled Financial Crime Support Specialist to join their team. The ideal candidate will have a good understanding of financial crime and its impact, as well as excellent customer service skills.The role will involve answering inbound Financial Crime calls, dealing with general enquiries, and delivering a first point of...

About the roleReporting directly to the Director of Corporate Services, the Society has an exciting opportunity for a Head of Financial Crime - Strategy and Operations to join us. The role will be critical in bringing in and implementing regulatory and industry standards in financial crime and the SM&CR regulatory responsibility of the Nominated Officer, at...

About the roleOur Financial Crime Education team perform a wide range of tasks including educating our members, our staff and the communities we serve, as well as maintaining relationships with suppliers! The key responsibilities for a Financial Crime Specialist - Education & Relationships include representing Coventry Building Society at Industry-Led...

About the roleReporting directly to the Chief Risk Officer, the Society has a rare opportunity for a MRLO/Head of Financial Crime Oversight to join us. This role fulfils the SM&CR regulatory responsibilities of the Money Laundering Reporting Officer (SMF-17) and ensures the Society continues to have robust measures in place with both controls and systems to...

In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud Investigation Officers and Financial Investigation and Intelligence Support Officers as...

We are seeking an experienced Crime Risk Specialist to join our team at Davies, a specialist professional services and technology firm.The successful candidate will assist in our Crime and Regulatory Team dealing with motor crime, inquests and regulatory cases. This will involve investigating incident circumstances, supporting clients, taking statements,...

DescriptionThe Assistant Solicitor will assist Tim Ingram in our Crime and Regulatory Team dealing with motor crime, inquests and regulatory cases often from the day of the incident. This will involve investigating the incident circumstances, supporting the clients, taking statements, attendance at interviews under caution and assisting with the case through...

Job Title: Crime & Regulatory Assistant LawyerAbout the Role:The Assistant Solicitor will support our Crime and Regulatory Team, led by Tim Ingram, in handling motor crime, inquests, and regulatory cases, often from the initial incident. This will involve investigating the incident circumstances, supporting clients, taking statements, and attending...

**Financial Planning Administrator** Flexible hybrid working, competitive salary, bonus and full benefits including non-contributory pension and private medical. A chartered and professional Financial Planning firm have a client support and administration opportunity. **Responsibilities include**: Experience of working within an IFA/ financial planning...

Job DescriptionSenior SAP FI CO Financial ExpertNTT DATA Business SolutionsNTT DATA Business Solutions Group is a leading global IT services provider, part of the NTT DATA Corporate Group. We combine a global reach with local intimacy to deliver premier professional SAP services, from deep industry expertise consulting to applied innovations in digital,...

Recruitment Professionals is a leading recruitment agency seeking for a recruitment consultant for a fantastic recruitment agency in Coventry. **DUTIES INCLUDE**: - Client Engagement: As a recruitment consultant you will work closely with employers and hiring managers to understand their specific staffing requirements. This is an exciting opportunity to...

Senior Recruitment Consultant OpportunityWe are seeking an experienced Senior Recruitment Consultant to join our team at Parkes Personnel Ltd. As a Senior Recruitment Consultant, you will be responsible for delivering a high-quality service to clients by selecting applicants through effective job matching and tight control.Key Responsibilities:Provide...

Senior Recruitment Consultant OpportunityWe are seeking an experienced Senior Recruitment Consultant to join our team at Parkes Personnel Ltd. As a Senior Recruitment Consultant, you will be responsible for delivering a high-quality service to clients by selecting applicants through effective job matching and tight control.Key Responsibilities:Provide...

Role Overview:Our client, a thriving manufacturing business, is seeking an experienced Financial Controller to join their leadership team. This is a unique opportunity for a senior finance professional to drive financial strategy and operational efficiency across the group.Key Responsibilities:• Lead the group's financial operations, including financial...

EPICOR ERP Financial ConsultantRole:To successfully implement Epicor ERP software solutions for clients working on several projects at once.Ideally, you will have easy access to the motorway network and be willing to travel and be away from home for short periods.You will report to the Project Manager(s) and work closely with all members of the Professional...

Unlock Your Potential with Taylor RoseAre you a skilled legal professional looking for a career that offers flexibility and financial rewards? Look no further than Taylor Rose, a top 60 law firm with a national presence.We are seeking experienced Solicitors, FCILEx, and Licensed Conveyancers to join our consultancy on a fee-sharing basis. As a consultant,...

Unlock Your Potential with Taylor RoseAre you a skilled legal professional looking for a career that offers flexibility and financial rewards? Look no further than Taylor Rose, a top 60 law firm with a national presence.We are seeking experienced Solicitors, FCILEx, and Licensed Conveyancers to join our consultancy on a fee-sharing basis. As a consultant,...

Pertemps have an exciting opportunity for a Recruitment Consultant to join their growing team in Coventry. Our Coventry office is a significantly high-performing team and are now looking for a Recruitment Consultant to spearhead the development of the Industrial team desk We are open to applications from candidates with varying experience levels, the...

Investment AdvisorThe Investment Advisor will report directly to the Pension & Investment Manager. They will be located at Brookson Group offices in Coventry and will be able to work from home as agreed.The role holder will be expected to achieve the targeted level of fee income from financial services activities with the focus being on pensions, investment,...

Recruitment Consultant - Coventry Offering a salary up to £30k plus uncapped commission We are seeking a Recruitment Consultant who possesses a natural flair for sales and isn't hesitant to make calls and build new business connections. Whether you are an experienced recruiter or new to the field, if you have persuasive communication skills and...