Uk Corporate Bank Financial Crime Oversight

**Role Title**:Investment Banking & Markets Financial Crime Compliance **Location**:London, UK **Structured hybrid role**: Overall purpose of role Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime...

Support the Financial Crime team in ensuring appropriate support and challenge is provided to the business in ensuring that any regulatory risks are raised and managed accordingly. With a particular focus on oversight of the new digital offering. **Client Details** The client is an independent UK wholesale Sharia'a compliant bank and is the largest Islamic...

**Financial Crime Compliance - Corporate & Investment Bank Manager** **London** As a Barclays Financial Crime Compliance - Corporate and Investment Bank Manager, you will be providing oversight of the Corporate & Investment Banks financial crime compliance and risk management approach. You will be responsible for ensuring the business effectively mitigate...

**Job Title**:Financial Crime Risk (FCR) and Compliance Framework Management Information Lead **Location**:London **Corporate Title**:Vice President Deutsche Bank is committed to the highest standards of control in the areas of Anti-Money Laundering (AML) and Know Your Client (KYC) regulation. You will join the Corporate Bank (CB) and Investment Bank...

**Financial Crime Business Oversight Compliance Private Bank Manager** **London** As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms’ financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being...

Company OverviewDeutsche Bank's Corporate Bank (CB) and Investment Bank (IB) operate within a complex regulatory environment. As the Head of Financial Crime Risk Manager, you will play a pivotal role in ensuring that our businesses comply with financial crime and compliance regulations. Your primary objective is to identify, assess, and mitigate potential...

Onmo is on a quest to be the world’s most proactive bank. We improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding team is in place. And we have launched with a fully functional app. Starting out with a debit account and credit card, we will be broadening...

As a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V., you will play a critical role in ensuring the bank's compliance with financial crime regulations. You will work closely with the MLRO to develop, maintain, train and continuously improve the financial crime risk management and oversight framework.Your Key ResponsibilitiesSupport...

The role of a Deputy Money Laundering Reporting Officer (DMLRO) at ABN AMRO Bank N.V. is to support the MLRO and act as the primary point of contact on day-to-day business activities in ensuring that AACB LB and AACL operate in accordance with all legal and regulatory requirements related to all elements of financial crime compliance.In this role, you will...

We are seeking a skilled Financial Crime Operations Manager to join our team at Investec, a Specialist Bank. This role offers an exciting opportunity to drive fraud controls and financial crime activities, supporting retail clients with Savings and Transactional Banking products.The successful candidate will support the Head of Banking Operations in driving...

Provident Financial Group (PFG) is a leading specialist bank for the millions of people in the UK who are not well served by mainstream lenders. As a business, our purpose is to help put people on a path to a better everyday life with our clear and responsible approach to lending; an approach built on over 141 years of experience. PFG is a unified group...

We're looking for a Financial Crime Prevention Strategist to join our team at Zopa Bank. As a member of our Financial Crime team, you'll play a key role in shaping and executing our financial crime strategy, providing insights and direction on emerging risks and mitigation approaches.Key ResponsibilitiesThe Financial Crime Prevention Strategist will be...

Do you have a broad range of knowledge, and a great background in, financial crime risk and financial crime prevention? Do you know the difference between a policy and a standard, and enjoy policy and procedure writing? Are you great at interpreting legislationand regulation, and translating it to make it easy for others to understand and implement? If yes,...

As a Financial Crime Oversight Consultant, you will be responsible for: - Supporting Management with stakeholder interaction in regard to Intelligence and Investigations - Overseeing, and ensuring, the deliverance of governance and execution throughout the Intelligence and Investigations team - Escalating issues when necessary. Please note applicants must...

**Financial Crime Compliance Director - Investment Banking** London. Hybrid. Are you someone who is passionate about providing Financial Crime advice? This role is a natural leader and has a keen interest in the evolving regulatory requirements across the Investment Banking space. Reporting into the Deputy Head of Financial CrimeCompliance, you will be...

On behalf of Deutsche Bank, we are looking for a Control Oversight Analyst for an initial 6 month contract based in the Banks London offices, on a hybrid working model of 3 days per week in the office and 2 from home, on a PAYE day rate engagement. Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries....

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

About iFAST Global Bank LtdiFAST Global Bank Ltd is a licensed bank in the UK that aims to provide global banking connectivity to individuals, corporates, and financial institutions.We are currently seeking an experienced Financial Crime Officer to join our team in London.

About Allica Bank LimitedWe are a leading financial technology firm, dedicated to providing innovative banking solutions to established SMEs. Our purpose is to help local communities thrive by offering a unique and personalized banking experience.The successful candidate will join our expanding second-line Compliance Department, reporting directly into the...

HSBC Innovation Banking is the power behind the UK’s forward-thinkers, future-makers, and leap-takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start-ups, scale-ups, growth businesses, investors and those working towards IPO typically within the technology and life science sectors.Whether it’s...