Senior Financial Crime Officer

Head of Economic Crime Economic crime – money laundering, tax evasion, sanctions, fraud, anti-bribery and corruption – poses a rapidly growing, and increasingly complex, threat to UK national security and prosperity. It fuels serious organised crime and causes immense harm to individuals, businesses and especially to civil society. It’s...

Senior Financial Planner RoleJoin a reputable financial services company, Financial Divisions, as a Senior Financial Planner. You will manage an existing book of clients generating over £400k in recurring revenue.This role is ideal for a Financial Adviser with at least 3 years of solid advising experience, capable of working with High Net Worth individuals...

Head of Economic Crime c. £110k Economic crime – money laundering, tax evasion, sanctions, fraud, anti-bribery and corruption – poses a rapidly growing, and increasingly complex, threat to UK national security and prosperity. It fuels serious organised crime and causes immense harm to individuals, businesses and especially to civil society. One...

We have an exciting opportunity for a Hate Crime Advocate to join the Specialist Services Team in Kent working 37.5 hours a week.Do you want to make a difference every day? Do you want to contribute to change & improvement for those who need it?Do you have resilience & adaptability? Can you work effectively with a focus on customer service and care?If yes,...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

About the Role:We are seeking an experienced Chief Financial Officer to lead our client's technology portfolio company in driving growth, market expansion, and operational excellence. The ideal candidate will have a proven track record of scaling businesses, executing successful exits, and developing strategies that increase revenue and profitability.The CFO...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street! Reporting to the Chief Compliance Officer, you'll support the MLRO office to fulfil...

**THE COMPANY**: Our client is an expanding banking Group based in Kent, providing simple and straightforward day-to-day banking solutions to their specialist customers. The benefits include 30 days Holiday and a market leading work/life balance. **THE RESPONSIBILITIES**: - Analysing regulatory developments on financial crime matters - Providing policies,...

Job DescriptionThe Criminal Justice Liaison Officer will be responsible for liaising with stakeholders across the criminal justice system to provide support to victims of hate crime.You will have the skills to carry out risk assessments, safety planning, and individual support planning, as well as demonstrable experience of working in a similar setting or...

Job Title: Chief Financial OfficerA leading mid-market fund, backed by a prestigious private equity group, is seeking a seasoned CFO to join their technology portfolio company. This is an exceptional opportunity for a highly ambitious and experienced finance leader to drive growth, expansion, and operational excellence in a business poised for a strategic...

Group Financial LeadershipAs a highly respected Group Chief Financial Officer, you will play a key role in shaping our financial future.Your expertise in financial reporting, statutory accounts preparation, and compliance will be invaluable in driving our business forward.

Our client a social enterprise based in West Kent have an urgent requirement for a Senior Finance Officer to start immediately on a fixed term contract until the end of June Reporting to the Financial Controller main duties in include - timely and accurate record-keeping and reporting throughout the Department - ensure the integrity of the trial balance,...

A Senior Financial Accountant is required by our client a Fresh Produce company based in Kent for a 6-9 Month contract. Reporting directly to the Finance Director, the purpose of this role is to have overall control and responsibility for transactional processingin Sales Ledger, Purchasing Ledger and Cash management. Leading financial rigour in these areas...