Financial Crime Governance
3 weeks ago
Supporting the development and upskilling of the Line 2 Governance Function
Identifying, assessing, managing and reporting risks and taking proactive personal responsibility for ensuring compliance with regulatory requirements, frameworks and policies
Working across the function and business to develop a governance roadmap that can be used proactively to ensure the right actions are being taken
Owning and enhancing existing risk frameworks, becoming the SME for the business and ensuring alignment with wider internal and external frameworks
Taking the lead of key Financial Crime reports required by both internal and external audiences, coordinating with the relevant teams where necessary
Ensuring timely collation, production and publication of high-quality papers, minutes and tracking of actions
Strong Governance and Risk Management focus, ideally in a Financial Crime context.
Excellent attention to detail, with experience of taking the lead on producing reports for both internal and external audiences.
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Financial Crime Governance Officer
4 weeks ago
London, United Kingdom Reed Talent Solutions Full timeA global investment bank is currently recruiting for a Financial Crime Governance Officer on a fulltime permanent basis. Reporting to the deputy head of financial crime, you will be based in Liverpool street with hybrid working available. You will also receive an attractive benefits package and an annual discretionary. - Good working knowledge of HMT, EU,...
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Anti - Financial Crime
7 days ago
London, United Kingdom Resource Solutions Full timeResource Solutions is a global leader in recruitment & consultancy solutions, helping some of the world's leading companies recruit the talent they need to scale and grow responsibly. We offer our people incredible career opportunities, an inclusive culture, and flexible working. We have fantastic opportunities across the UK with the top Banking, Financial...
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Financial Crimes Manager
6 days ago
London, United Kingdom Nexere Consulting Full timeJob Description Financial Crimes Manager (FCM), AML, Terrorist Financing, Bribery, Corruption, Economic Crime Reform, Advocacy, Policies - London / Hybrid (once weekly) Working in the Financial Crime team, focusing on achieving the goals of the Economic Crime Product and Service Board, which involves developing financial crime policies and strategies. ...
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Financial Crime Analyst
3 weeks ago
London, Greater London, United Kingdom IGA Talent Solutions Full timeRole Title: Financial Crime AnalystSalary: £40,000.00 Per annum (9 Months FTC, view to extend)Type of role: Fixed Term ContractLocation: Glasgow, Durham or LondonApply fast, check the full description by scrolling below to find out the full requirements for this role.Job Summary:As a Financial Crime Analyst, your primary responsibility is to assist the...
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Financial Crime Intelligence Oversight
2 weeks ago
London, United Kingdom LHH Recruitment Solutions Full timeLeading engagement with L1 Financial Crime and the business units on new, emerging, and current Intelligence & Complex Investigation typologies, issues and recommendations, whilst providing oversight, reporting and MI to the FCI&I Oversight Senior Manager. Overseeing robust record keeping, of all information linked to intelligence, control gaps and...
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Financial Crime Manager
20 hours ago
London, United Kingdom Selfridges Full timeJob DescriptionAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...
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Financial Crime Manager
1 day ago
London, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
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Financial Crime Manager
8 hours ago
London, United Kingdom Selfridges Full timeJob Description As a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and...
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Financial Crime
3 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime
2 weeks ago
London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst Salary: £40,000.00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and...
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Financial Crime Manager
1 day ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
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Financial Crime Manager
2 days ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
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Financial Crime Manager
1 day ago
London Area, United Kingdom Selfridges Full timeAs a Financial Crime Manager, you will have oversight of the Financial Crime policies and processes within our stores and Head Office departments, making sure Selfridges is compliant with appropriate Financial Crime regulations. Alongside this you will embed a culture of Financial Crime awareness throughout the business through training and internal...
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Consultant Financial Crime Advisory
3 days ago
London, United Kingdom Capgemini Full time**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...
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Financial Crime
7 hours ago
City of London, Greater London, United Kingdom IGA Talent Solutions Full timeFinancial Crime Analyst 00 Per annum (9 Months FTC, view to extend) Fixed Term Contract As a Financial Crime Analyst, your primary responsibility is to assist the Financial Crime Function in designing and executing the financial crime oversight plan. You will support change initiatives, offering subject matter expertise as needed, and contribute to...
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Consultant Financial Crime Advisory
3 days ago
London, United Kingdom Capgemini Full time**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...
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Financial Crime Officer
1 day ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Officer
1 week ago
London, United Kingdom Investigo Full timeKey Responsibilities: Develop and deliver engaging training programmes on financial crime awareness, prevention, and detection to employees at all levels within the organisation. Stay abreast of industry trends, regulatory developments, and emerging financial crime risks to ensure training content is up-to-date and relevant. Collaborate with internal...
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Financial Crime Controls Testing
2 weeks ago
london, United Kingdom JR United Kingdom Remote Work Freelance Full timeCurrently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...
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Financial Crime Controls Testing
7 days ago
London, Greater London, United Kingdom JR United Kingdom Full timeCurrently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to...