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...

Job Title Anti-Financial Crime SpecialistLocation RemoteCorporate Title DirectorDeutsche Bank is seeking a highly experienced Anti-Financial Crime Specialist to join our team. As a key member of our AFC function, you will play a crucial role in maintaining the integrity of our business operations and global financial services. Our matrix structure allows for...

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...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

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...

Job Title: Compliance Oversight SpecialistEstimated Salary Range: £80,000 - £110,000 per annumCompany Overview:SilverRock Bank is a pioneering financial institution dedicated to delivering fairer financial outcomes. Our mission is to empower lenders and enable savers to prosper through innovative data-driven solutions.Job Description:We are seeking a...

About the RoleDeutsche Bank UK is seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to lead our Private Bank AFC team in the UK.Your Key ResponsibilitiesAct as the focal point for AFC matters arising from within the Private Bank business, holding the position of Money Laundering Reporting Officer (MLRO) and Senior Manager...

Job SummaryWe are seeking an experienced Financial Crime Operations Manager to join our team in the 1LoD, to provide day-to-day leadership to the first line of defence Financial Crime Operations function, ensuring that activities are completed in a compliant, effective and efficient manner to meet agreed standards and service level agreements.Key...

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...

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, you’ll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIt’s an...

We started our journey back in 2005, building the first ever peer-to-peer lending company. Fast forward to 2020 and we launched Zopa Bank. A bank that listens to what our customers don’t like about finance and does the opposite. We’re redefining what it feels like to work in finance. Our vision for a new era of banking puts people front and centre —...

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...

Who is HSBC Innovation Banking?  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...

About Private Bank and Wealth Management Barclays Private Bank and Wealth Management (PBWM) has combined to create the biggest wealth franchise of all the UK banks. The business offers a complete wealth journey: from people taking their first step of wanting to invest, right up to ultra-high net-worth individuals, their families and businesses, corporates...

Financial Crime and Compliance (FC&C) department is responsible for ensuring that all financial crime and compliance risks within the Bank are identified, managed or mitigated. It establishes and maintains the Bank's regulatory communications, compliance risk management, regulatory reporting and compliance advisory. As an Assistant Vice President - Financial...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Starling Bank Limited. As a key member of our Financial Crime Escalations & Disclosure Team, you will play a critical role in protecting our bank and its customers from financial crime threats.Key ResponsibilitiesReview and improve internal procedures to identify and respond to...

Join us as a Financial Crime Risk Oversight ManagerIn this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risksThis will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraudIts an opportunity to...

Join us as a Financial Crime Risk Oversight Manager In this critical role, youll be assisting the first line of defence and Risk teams in relation to all financial crime risks This will include anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions and external and internal fraud Its an opportunity to...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

I am working exclusively with a banking client of mine on a Head of Credit Risk & Financial Crime position based in London. The role reports directly into the Chief Risk Office and it's an independant second line of defence role within the Risk & Compliance function of the bank.The role is responsible for the oversight of the banks compliance with regulatory...