Senior Financial Crime Manager

We are currently recruiting a Financial Crime Expert for our Supervision Teams in Financial Crime Market Interventions About Us Fighting financial crime is a key FCA public commitment. Financial Crime Market Interventions (Financial Crime MI) provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities,...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

**Senior Financial Crime Consultant** **London** **Up to £80,000** **Hybrid** This is an amazing opportunity to work for one of the Top UK consultancies that pride itself on how they value people and work-life balance. This opportunity will allow you to work with clients from the top companies around the world as well as top start-upsand FinTech's using...

Our client are a leading Uk FCA regulated Bank. **Description** - The Senior Manager Financial Crime role will provide clarity on all financial crime matters, with a principle focus on AML, to ensure financial crime risks are appropriately identified, evaluated and managed. - The FC team will be taking responsibility for Financial Crime, including Fraud,...

Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working closely...

Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.Please make sure you read the following details carefully before making any applications.We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets...

Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.Submit your CV and any additional required information after you have read this description by clicking on the application button.We are delighted to partner with a globally recognised leading international bank with headquarters in...

Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank. We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working...

Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank. We are delighted to partner with a globally recognised leading international bank with headquarters in London. You will support the Capital Markets business across corporate advisory, debt, equity and private capital teams. Working...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. This individual will bring a particular expertise in Fraud, but also be comfortable in advising on broader Financial Crime related...

As a Financial Crime Manager, your role will also include the following: - Providing advice to senior stakeholders on internal policies and regulations - Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements - Conducting quarterly reviews of business policies and processing, identifying any gaps and...

Job DescriptionSenior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunityThis will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other...

Job Description Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT’s...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.Scroll down for a complete overview of what this job will require Are you the right candidate for this opportunityThis will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London.This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits.Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing an...

Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT’s strategy by providing...

Job Description Senior Financial Crime Manager is required to join a globally expanding Fintech Business with offices in Swindon and London. This will be a remote position with occasional travel into the office and a salary of up to £95,000 plus 10% and other employment benefits. Your role as a Senior Financial Crime Manager is to support PPT’s...