Financial Crime Systems Director

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

Job Description I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function. The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage. Responsibilities Strong technical...

**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until...

**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until...

Senior Manager and Director, Risk and Regulatory – Financial Crime Senior Manager and Director, Risk and Regulatory –Financial Crime We set out tobuild the world’s most trusted consulting firm – creating lastingimpact for clients and pioneering a positive, people-first way ofworking. You’ll find uscollaborating shoulder-to-shoulder with...

Head of Financial Crime Manager & MLRO required for a brokerage that specialised in Commodities, FX, Equities and Fixed Income. Responsibilities of the MLRO include: - Report to the Board, Compliance Director, including an annual MLRO’s report to the Board - Design, develop and implement a financial crime strategy across the business Manage and lead the...

Resource 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...

Company DescriptionScroll down the page to see all associated job requirements, and any responsibilities successful candidates can expect.At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Job DescriptionCompany DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced...

Are you passionate about Financial Crime? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by not only reconstructing the firm’s compliance processes in order to ensure that...

Are you passionate about Financial Crime? Our client – an International Law Firm – is seeking an experienced Continuous Improvement Specialist to join their Risk & Compliance department. This is an exciting opportunity to put your mark on a renowned international firm by not only reconstructing the firm’s compliance processes in order to ensure that...

Key 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...

Key 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...

Company Description At Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Company DescriptionAt Finseta, we provide businesses and individuals with international payments and currency management solutions. Our Multi-Currency Accounts are backed by the Finseta Global Payments Network allowing our customers to send funds to over 150 countries in 58+ currencies. We are currently seeking a skilled and experienced Financial Crime...

Job Description A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime...