Financial Crime Specialist

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 Role**: *** - Are you passionate about Financial Crime prevention and want to be part of an innovative forward-looking team? Do you have experience in setting financial crime prevention strategies and sharing your knowledge to support business change? If you are a go to person with excellent data and problem-solving skills and feel you can be...

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 Director of Corporate Services, the Society has an exciting opportunity for a Head of Financial Crime - Strategy and Operations to join us. The role will be critical in bringing in and implementing regulatory and industry standards in financial crime and the SM&CR regulatory responsibility of the Nominated Officer, at...

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 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...

Job SummaryThe role of the assistant solicitor is a technical and client-facing position, ideal for a well-rounded lawyer with experience in crime, regulatory, or care home inquest law. The primary responsibility of this role is to assist lead lawyers in dealing with regulatory cases, motor crime, and inquest work from the initial stages through to...

Job OpportunityWe have a vacancy for a highly skilled Financial Services Specialist to work on a hybrid basis with us. The ideal candidate will have excellent written and verbal communication skills, strong numeracy and accuracy standards, proficiency in Excel and other relevant systems, and the ability to commit to a long-term potentially permanent...

Job Title: Crime & Regulatory Lawyer SpecialistLocation: Coventry, UKJob Type: Full-timeSeniority Level: Mid-Senior levelAbout the RoleWe are seeking a skilled Crime & Regulatory Lawyer Specialist to join our team at Lifelancer. As a key member of our legal department, you will play a vital role in assisting lead lawyers with regulatory cases, motor crime,...

About the RoleWe are looking for a highly skilled Crime and Regulatory Specialist to join our team at Davies. As a specialist in crime and regulatory law, you will be responsible for assisting our lead lawyers with regulatory cases, motor crime, and inquest work. You will also be required to review and analyze prosecution evidence, draft statements of...

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...

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...

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...

Job DescriptionWe are seeking an experienced Assistant Lawyer (Regulatory Cases) to join our team at Davies. The ideal candidate will have a strong background in crime, regulatory, or care home inquest experience and be able to work effectively with our clients to manage risk and operate their core business processes.The successful applicant will have a keen...

As a Credit Controller at Rec Financial, you will be responsible for managing accounts receivable and providing exceptional customer service. The successful candidate will have excellent communication skills and a strong attention to detail.Key ResponsibilitiesChasing late payments and maintaining relationships with clients.Resolving client queries in a...

About the RoleWe are seeking a highly skilled Crime & Regulatory Assistant Lawyer to join our team at Lifelancer, a talent-hiring platform in Life Sciences, Pharma and IT. As a key member of our team, you will be responsible for assisting our lead lawyers with regulatory cases, motor crime, and inquest work.The ideal candidate will have a strong background...

Hays Specialist Recruitment Limited is partnering with a large blue-chip client to recruit a Finance Business Partner based in Coventry.This role will provide financial analysis, insight and challenge to commercial and sales teams. Your expertise will help drive business growth and improve operational efficiency.To succeed in this role, you'll need:A...

About the Role:As a Credit Controller at Rec Financial, you will play a crucial part in our team's success on a hybrid interim basis. This role offers the potential for permanency.In this position, you will be responsible for communicating effectively with clients via telephone and email to resolve overdue accounts, handling and responding to client queries,...

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...

Fundamental Requirements of the Administrative Support Specialist PositionThis is an exciting opportunity to contribute to the success of our Financial Services organisation. We are seeking an Administrative Support Specialist who can provide administrative support to our Financial Advisers, enabling them to deliver exceptional client experiences.Your key...