Head of Financial Crime

Job Title: Head of Anti-Financial CrimeWe are seeking an experienced Head of Anti-Financial Crime to join our team at Coventry Building Society. As a key member of the Economic Crime Senior Leadership team, you will play a vital role in ensuring that we have robust governance and effective controls to prevent financial crime.Your primary responsibility will...

About the roleReporting directly to the Chief Risk Officer, the Society has a rare opportunity for a MRLO/Head of Financial Crime Oversight to join us. This role fulfils the SM&CR regulatory responsibilities of the Money Laundering Reporting Officer (SMF-17) and ensures the Society continues to have robust measures in place with both controls and systems to...

About the roleWorking on financial crime prevention strategies and sharing your knowledge to support business change, the person in post will monitor risk factors to the Society through effective analytics, root cause analysis and industry engagement. In addition, you will be our eyes and ears when it comes to financial crime intelligence and will be able to...

About the roleOur Financial Crime Education team perform a wide range of tasks including educating our members, our staff and the communities we serve, as well as maintaining relationships with suppliers! The key responsibilities for a Financial Crime Specialist - Education & Relationships include representing Coventry Building Society at Industry-Led...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.Job Title: Head of Economic Crime Risk & Controls Reporting directly to the Head of Economic Crime (Nominated Officer), we have a rare and exciting opportunity to join us as Head of Economic Crime Risk & Controls.Working closely with senior leadership, this role...

**About The Role**: *** Within this role you’ll operate Financial Crime fraud systems and reports associated with account activity, payments, online activity and changes to personal data and determine appropriate action based upon results of the investigation. You’ll perform investigations relating to disputed withdrawals, vulnerable customers, APP...

In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud Investigation Officers and Financial Investigation and Intelligence Support Officers as...

Description The assistant solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and assisting with the case through to resolution.The team predominately deal with health & safety, nursing/care sector, environmental and motor...

Keoghs is a leading platform in Life Sciences, Pharma and IT that connects talent with opportunities. We are seeking an experienced Crime and Regulatory Assistant Lawyer to join our team.Salary: £35,000 - £50,000 per annumAbout the Role:We are looking for a highly skilled Crime and Regulatory Assistant Lawyer to assist our lead lawyers with regulatory...

Company OverviewFuture Perfect Financial Solutions is a leading firm of Financial Advisers, established in 1989. With over 6000 households across the UK supported, our head office is based in Binley Business Park, Coventry.About the RoleWe are seeking an experienced Administrative Professional to join our close-knit team of 9 specialists. As a Financial...

SF Recruitment is looking for a Head of Financial Strategy to lead our company through a significant period of growth and expansion.The ideal candidate will have significant experience in the assembly, fabrication, or manufacturing sector, ideally within a publicly listed company. You will be responsible for leading our financial strategy and ensuring that...

**Head of Financial Reporting** **Salary - up to £55K dependant on experience** **Location - Coventry with hybrid working** Great opportunity to make an impact within this renowned international engineering company as Financial Reporting Manager. With annual turnover of c£25m the group presents an ideal career development move qualified...

About UsLifelancer is a leading talent-hiring platform in the Life Sciences, Pharma and IT sectors. Our goal is to connect talented individuals with exciting opportunities in these fields.Job SummaryWe are seeking a highly skilled Senior Motor Crime Solicitor to join our team at Lifelancer. The successful candidate will have extensive experience in motor...

Search consultancy are exclusively working with a high growth E-commerce Retail Business who have been able to disrupt in a predominantly offline market. Due to acquisition & organic growth a Head of FP&A is required as a key position in the future growth of the business. Reporting to the Chief Financial Officer and working closely with Heads of Departments...

The University of Warwick has an exciting opportunity for a Finance Manager to lead our Research Department's post-award financial management team. As a key member of our finance team, you'll be responsible for managing a small team of Senior Research Finance Assistants and reporting to the Head of Finance (Research).You'll have a strong background in...

Head of Finance Annual Salary: £65,000 Location: Coventry, Hybrid Working Join a leading technology company that is at the forefront of innovation.We are looking for a Head of Finance to lead the financial strategy and contribute to our mission of delivering exceptional solutions through cutting-edge technology.This role is ideal for a highly skilled and...

Greenwellgleeson is exclusively recruiting for a Head of Finance to join a unique Not For Profit organisation based in Coventry. Managing a Team of 10 and reporting to the Director of Finance, the role of Head of Finance is to take responsibility for allaspects of finance and to provide guidance and support to the organisation at both operational and...

Job description The Cleft Lip and Palate Association (CLAPA) is the national charity for people affected by cleft lip and palate in the United Kingdom. **CLAPA supports people affected by cleft to take control of their journey, connect with others, and use their voices to impact the future of care. **Our vision is that no one affected by cleft lip and...

**About the Role**We are seeking an experienced Financial Analyst to join our team at University Hospitals Coventry and Warwickshire NHS Trust. As a key member of our finance department, you will play a vital role in the development and production of Patient Level Costing Information.**Job Summary**The successful candidate will be responsible for assisting...

Head of FinanceAnnual Salary: £65,000Location: Coventry, Hybrid WorkingJoin a leading technology company that is at the forefront of innovation. We are looking for a Head of Finance to lead the financial strategy and contribute to our mission of delivering exceptional solutions through cutting-edge technology. This role is ideal for a highly skilled and...