Financial Crime Oversight Change

LHH are proud to be working with a leading Bank who are looking for a Financial Crime Intelligence Officer to join their Financial Intelligent Unit. They are looking for someone with in depth knowledge of the Financial Crime Eco system. **Key responsibilities**: - Supporting the Financial Crime Intelligence Manager with administrative related tasks -...

The difference you'll make. 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...

Compliance Officer (FTC) FTC - 6 months This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and compliance monitoring reviews. The...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Compliance Officer (FTC)FTC - 6 monthsLondon - Milton Keynes - WilmslowRole purposeThis is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support and...

Investigo are delighted to be supporting a large Milton Keynes based Financial Services business with their recruitment of a Financial Accountant, on a permanent basis. The Financial Accountant will act as the deputy to the Financial Controller, and duties will include: Overseeing the Head Office reporting Taxation for two legal entities. Assisting in...

Compliance Officer (FTC) FTC - 6 months London - Milton Keynes - Wilmslow Role purpose This is a 6-month FTC to support the Head of Compliance in ensuring that the Bank adheres to its regulatory compliance responsibilities by providing appropriate compliance oversight over the Bank's operational environment. This will be provided through advisory support...

**Senior Commercial Analyst - Milton Keynes** Change Recruitment Group are working with a successful, dynamic financial services client who is looking for a Senior Commercial Analyst to join their team. As the Senior Commercial Analyst, you will be a part of the Value and Pricing team to monitor allaspects of the portfolio. You will evaluate and communicate...

Financial Analyst, Milton Keynes, Qualified CIMA, ACCA or ACA, £65,000+ bonus and generous benefitsOur client, a well-established and highly reputable services group, is seeking a qualified Financial Analyst to join their efficient UK finance team. The role is a senior position, responsible for the delivery of high-quality financial support information to...

About Allica BankFind out if this opportunity is a good fit by reading all of the information that follows below.Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone...

**Developer - Contract** This is working as a Developer for a top bank within Financial Crime. **Key responsibilities** - Supporting the Data Analysis & Management Information requirements for all Remediation, Rectification and Financial Crime Projects. - Supporting and creation of tools for Operational areas. - Extracting and analysing large volumes of...

About Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Job DescriptionAbout Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

About Allica BankAllica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...

Full-time permanent opportunityLocation: Milton Keynes for at least 1 day per week, with the rest working from homeClosing date: Wednesday 29th MayWhat's in it for you? A salary ranging from £46,000 subject to experience and working 35 hours per week. You'll also receive an excellent benefits package including tax efficient company car from day one, 2...

Full-time permanent opportunity Location: Milton Keynes for at least 1 day per week, with the rest working from home Closing date: Wednesday 29th May What's in it for you? A salary ranging from £46,000 subject to experience and working 35 hours per week. You'll also receive an excellent benefits package including tax efficient company car from day one,...

Main duties include: - Acting as a business partner to Customer teams, providing accurate and timely finance support to drive informed and quality business decision making - Understanding performance drivers and KPIs - Period end analysis, forecasting cycles and evaluating performance to drive insight for the sales and senior leadership teams - Identifying...

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the backbone of local communities - representing over a third of our economy - yet have been largely...