Head of Financial Crime Oversight

Job Title: Head of Anti-Financial CrimeWe are seeking an experienced Head of Anti-Financial Crime to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring that we have robust governance and effective controls to prevent financial crime.Your primary responsibility will...

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 roleWorking on financial crime prevention strategies and sharing your knowledge to support business change, the person in post will monitor risk factors to the Society through effective analytics, root cause analysis and industry engagement. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to...

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...

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...

We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with...

About the role We have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up...

About the RoleCoventry Building Society is seeking a highly skilled and experienced Economic Crime Risk & Controls specialist to join our team as Head of Economic Crime Risk & Controls.This role reports directly to the Head of Economic Crime (Nominated Officer) and plays a critical part in ensuring robust governance, risk management, and control monitoring...

About the roleWe have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to...

About the roleWe have an exciting opportunity for a Senior Economic Crime Risk Consultant Systems & Analytics to join the Societys Financial Crime team.Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up 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,...

Head of Financial OperationsWe are seeking a highly experienced and skilled Head of Financial Operations to join our finance team in the UK. The successful candidate will be responsible for overseeing financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Develop and implement...

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...

Keoghs is a leading platform in Life Sciences, Pharma and IT that connects talent with opportunities. We are seeking an experienced Crime and Regulatory Assistant Lawyer to join our team.Salary: £35,000 - £50,000 per annumAbout the Role:We are looking for a highly skilled Crime and Regulatory Assistant Lawyer to assist our lead lawyers with regulatory...

About Future Perfect Financial SolutionsWe are a leading firm of Financial Advisers with over 30 years of experience assisting households across the UK. Our head office is based in Binley Business Park, Coventry.Job Title: Financial Planning AdministratorSalary: £22,000 - £28,000 per annum, depending on experience.Company OverviewOur team consists of 15...

Job OverviewAs a key member of the University of Warwick's finance team, you will play a crucial role in providing accurate and timely financial information to support strategic decision-making.About the RoleYou will be responsible for preparing financial information for academic and administrative departments, including financial accounts, management...

We are seeking an experienced Financial Director to join our team in Coventry. As a key member of our organisation, you will be responsible for overseeing a team of 10 dedicated finance professionals and ensuring the successful completion of UK audits and statutory accounts for all entities.About the RoleThis is a fantastic opportunity for a dynamic finance...

Exciting Senior Operations Director OpportunityAn excellent chance has arisen for a seasoned Senior Operations Director with heavy plant, plant hire, or construction experience to lead the operations of a well-established company. This role offers an attractive package including a competitive salary of £100,000, company car, pension scheme, and additional...