Financial Crime Advisory Senior Manager

As a Financial Crime Advisory Officer, your role will also include the following: - Providing advice to senior stakeholders on internal policies and regulations - Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements - Reviewing referrals, contracts, transactions etc to ensure financial crime risks are...

Senior Financial Crime Advisory Officer required for a leading international corporate & investment bank based in London. You will be part of a Financial Crime Advisory team responsible for providing for Global Markets - including, areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients. Role requirements for Senior Financial Crime Advisory...

Join us as a Head of Financial Crime Advisory - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

Role OverviewWe are seeking a highly skilled Financial Crime Advisory Manager to join our team. As a key member of our Asset Management Business, you will be responsible for developing and implementing a comprehensive financial crime framework.The ideal candidate will have extensive knowledge of financial crime prevention and detection in the financial...

Role requirements for Financial Crime Advisory Officer: - Provide technical, financial crime compliance advice across business areas, on regulatory issues and industry changes, by assisting the business to comply with group Policies and UK regulatory requirements (i.e. with regards to anti-money laundering, financialsanctions and broader financial crime...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

**Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

**Description** Associate, Financial Crime Advisory Alvarez & Marsal London Alvarez & Marsal (“A&M”) is a global consulting firm with more than $2+ billion in revenues, c.7000 staff and over 70 offices world-wide. We offer a broad range of professional services including Restructuring, Transaction Advisory, Performance Improvement, Corporate...

**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

**FINANCIAL CRIME CRYPTO ADVISORY MANAGER- Big 4** **LONDON** **£70,000** **THE COMPANY** An exciting opportunity to join a Big 4 Consultancy being the frontline of solving client issues and implementing financial crime solutions. **THE ROLE** - Working with engagement leaders and client stakeholders, SMEs to identify strategic, operational or tactical...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...

**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...

Senior Financial Crime Advisors wanted at Barclay Simpson! We are looking for experienced professionals to join our team and provide advisory services on financial crime topics. This is a brilliant opportunity to work with a leading commodities business and utilize your expertise to advise senior business leaders.Ideal Candidate Profile:Minimum 5 years of...

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

Financial Crime Advisory Manager – Asset ManagementWe are searching for a Financial Crime Risk Advisory Manager to join a dynamic team within the Asset Management industry. Based in London, this pivotal role involves collaborating across teams in the EMEA region, ensuring compliance with Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and...

My client is one of the leading Global Regulatory Consulting practices engaged on a wide range of projects including Financial Crime, Regulatory Readiness, Monitoring, Regulatory Reporting, Transformation and Change. Working as part of the team you willhelp deliver on complex governance, risk, and transparency challenges for a diverse range of clients The...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

About Zodia CustodyZodia Custody is the leading institution-first digital asset custodian, formed through a partnership between Standard Chartered, Northern Trust, SBI Holdings, National Australia Bank & Emirates NDB.As Senior FC Manager at Zodia Custody, you will play a pivotal role in safeguarding the firm's assets and reputation by maintaining the firm's...