Financial Crime Governance

Overseeing and contributing to reporting on the progress of the bank's financial crime change agenda, and the non-change agenda where it has financial crime implications. - Identifying synergies and conflicts between the various change projects in the near and long term, and how this might impact Banks financial crime strategy. - Taking responsibility for...

Providing a second line of defence by supporting the MLRO in the execution of their oversight duties, by providing specialist advisory services to, and project oversight of, specific initiatives within the Financial Crime change portfolio across the bank You will be - Acting as the primary point of contact for specific Financial Crime capabilities within...

Financial Crime SME - 6 month rolling contract A leading UK bank are currently looking for a Financial Crime SME with a strong risk and controls background to join their team on a initial 6 month contract INSIDE IR35. This role will support the management of a wide range of risk associated responsibilities, as appropriate depending on the Directorate, to...

Role responsibilities: - Dealing with a wide range of complex investigations and high risk cases - Decision-making skills to identify where grounds for suspicion of Money Laundering or Terrorist Financing exists - Engaging with stakeholders across all business areas to ensure appropriate decisions are made, including accurately disclosing suspicious...

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...

SGBFinancial Controller - Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing all finance...

Responsibilities - This role reports to the Deputy Group Finance Director and is responsible for the team that provides the financial accounting and accounting systems support. - Leading the management and development of the financial ledgers and finance related systems. - Managing the co-ordination and production of the formal statutory and regulatory...

Company description: SGB Job description: Financial Controller – Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts...

Find jobs in the automotive retail industry SGBFinancial Controller – Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts...

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...

SGB Financial Controller – Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing...

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...

I am working with a Government Department who are looking for an experienced Financial Systems Audit Coordinator to start ASAP based in Milton Keynes. The role is full time for 7 months, hybrid working and paying £450 Umbrella per day. The role is in scope of IR35. **YOU MUST HOLD ACTIVE AND VALID SC/DV CLEARANCE IN ORDER TO APPLY FOR THIS ROLE.** Role...

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...

Financial Controller - Scania Financial Services 18 Month Fixed Term Contract Milton Keynes Scania Financial Services have an exciting opportunity for a Financial Controller to join our team, based at our Head Office in Milton Keynes. Reporting directly into the Finance Director, you will be the accounts representative responsible for managing all...

Building a bank @Allica – and your career Job Poster About the job Recently named In Deloitte’s annual Technology Fast 50 rankings, Allica is the UK’s fastest growing technology firm and the fastest-growing financial technology firm ever. Allica Bank is dedicated to serving and supporting small and medium businesses and empowering them to succeed....

Accounting and Financial Reporting ManagerWe are searching for a Accounting and Financial Reporting Manager.Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market.  Our Consulting team has a major role to play...

**Risk and Controls Officer - Scania Financial Services** **Salary: £35,000 - £45,000** **Plus, excellent benefits package including hybrid working, flexi-time system, bonus incentive, pension and 25 days holiday plus bank holidays.** The Risk and Controls Officer will be joining a small team alongside the Compliance Officer and reporting to, the Head...

Accounting and Financial Reporting Manager We are searching for a Accounting and Financial Reporting Manager. Consulting brings together multiple teams across Transactions, Risk & Consulting, ABA, and Outsourcing to provide client-centric solutions for RSM’s current and future clients within the middle market. Our Consulting team has a major role to...

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...