Head of Financial Crime Projects
2 weeks ago
**THE COMPANY**:
Our client is a retail and corporate banking group and is seeking a head of financial crime projects
**THE RESPONSIBILITIES**:
- Successful testing of scenarios for all phases of the financial crime projects project under UAT
- Review of rules of all scenarios of the project for assessing efficacy of the system
- Analysing MI and updating management
- Providing training as a Financial Crime Subject Matter Expert
- Coordination with respective stakeholders for successful implementation of relevant financial crime projects
- Rolling out projects in live environment
- Putting in place process manual to deal with name screening
- Providing feedback/ suggestions on effectiveness of the system
- Providing training to all stakeholders
- Coordination with respective stakeholders for successful implementation of the project
- Analysing the MI for exploring enhancements and strengthening of system
- Providing training as a Financial Crime Subject Matter Expert within the team as well as other relevant departments and branches
- Coordination with respective stakeholders for successful implementation of financial crime projects
**EXPERIENCE REQUIRED**:
- Knowledge of financial crime operations
- Experience in projects and systems roll outs
- including scoping of requirements through to UAT testing and stakeholder management
- Ace Pelican experience would be advantageous
- Excellent communication and stakeholder management experience
For further information please contact Natalie Eshelby
-
Head of Financial Crime
4 weeks ago
London, United Kingdom Capitex Full timeJob Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...
-
Mlro Head of Financial Crime
4 weeks ago
London, United Kingdom MERJE Ltd Full timeHead 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...
-
Financial Crime Analyst
4 weeks ago
London, United Kingdom eFinancialCareers Full time**Key Responsibilities** - Assist in the provision of financial crime related guidance to internal and external stakeholders. - Support the MLRO in reviewing new financial crime regulations to ensure the Group's policies and procedures are compliant. - Assist in performing financial crime risk assessments, gap analysis work and other related tasks to...
-
Financial Crime Analyst
7 days ago
London, United Kingdom Career Legal Full time**Firm: International Law Firm** **Contract: Permanent** **Salary: £35,000 to £45,000** **Location: London** A fantastic International Law Firm are Looking for a Financial Crime Analyst to join their team on a full-time basis. They are a friendly team committed to delivering consistent, high-quality client service to the Firm’s offices globally....
-
Financial Crime Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Financial Crime Specialist
2 weeks ago
London, United Kingdom AJ FOX COMPLIANCE Full timeAre 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...
-
Financial Crime Lawyer
7 days ago
City of London, United Kingdom Lewis Row Ltd Full timeA Law firm in London are looking to hire a Financial Crime Lawyer to join their risk and compliance team either office based or fully remote. They will report to the Senior Financial Crime Risk Manager and work closely with the General Counsel and Head of Risk and Compliance. This is an exciting opportunity for a lawyer with AML and financial crime...
-
Project Manager
4 weeks ago
City of London, Greater London, United Kingdom Hydrogen Group Full timeJob Description Rate: £870 per day Outside IR35 Duration: 6 months view to extend Location: London/Remote Our insurance client is looking for a Financial Crime Project/Programme Manager to join their Change team to specifically work on the firm's global Financial Crime Transformation Programme. The Programme is focused on undertaking a strategic...
-
Financial Crime and Risk
4 weeks ago
London, United Kingdom Capitex Full timeJob Description Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime...
-
Head of Financial Crime Policy
4 weeks ago
City of London, Greater London, United Kingdom Brimstone Consulting Full timeThis is a high profile role responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions, fraud, law enforcement collaboration, and intelligence sharing. Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In...
-
Financial Crime Officer
4 weeks ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...
-
Divisional Head of Financial Crime
4 weeks ago
London, United Kingdom Legal & General Full timeYour role at a glance We are currently hiring a Divisional Head of Financial Crime to join our team. The Divisional Head Financial of Crime for Group Functions is responsible for all aspects of second line financial crime risk management for L&G’s group functions (e.g. HR, Finance, Procurement, Technology etc.). The responsibilities are equivalent to...
-
Financial Crime Analyst
6 days ago
London, United Kingdom Quilter Full timeWhat the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...
-
Financial Crime Analyst
1 day ago
London, United Kingdom Quilter Full timeWhat the Hiring Manager Says What the Hiring Manager Says This is a key role at an exciting time in working in a busy Financial Crime team which is part of a larger Risk team. The role will report into the Head of Financial Crime Advisory and will operate flexibly depending on financial crime plan and resourcing requirements. You will work alongside our...
-
Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
-
London, United Kingdom Taylor Root Full timeJob DescriptionThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new...
-
Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal...
-
Financial Crime Process Improvement Specialist
2 weeks ago
London, United Kingdom Taylor Root Full timeThe RoleWe are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London.The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal technology...
-
Financial Crime Process Improvement Specialist
60 minutes ago
London, United Kingdom Taylor Root Full timeJob Description The Role We are working with a top international law firm who are looking for a Financial Crime Process Improvement Specialist to join their team in London. The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation...
-
Financial Crime Officer
6 days ago
London, United Kingdom Compliance Professionals Full timeOur client is an international financial services company focusing on wholesale and corporate banking activities. THE RESPONSIBILITIES: Responsible for reviewing the existing Financial Crime risk assessment and to update it Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and subsequent monitoring. ...