Financial Crime Specialist

Coventry Building Society is seeking a skilled Financial Crime Support Specialist to join their team. The ideal candidate will have a good understanding of financial crime and its impact, as well as excellent customer service skills.The role will involve answering inbound Financial Crime calls, dealing with general enquiries, and delivering a first point of...

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 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...

We are seeking an experienced Crime Risk Specialist to join our team at Davies, a specialist professional services and technology firm.The successful candidate will assist in our Crime and Regulatory Team dealing with motor crime, inquests and regulatory cases. This will involve investigating incident circumstances, supporting clients, taking statements,...

DescriptionThe Assistant Solicitor will assist Tim Ingram in our Crime and Regulatory Team dealing with motor crime, inquests and regulatory cases often from the day of the incident. This will involve investigating the incident circumstances, supporting the clients, taking statements, attendance at interviews under caution and assisting with the case through...

Job Title: Crime & Regulatory Assistant LawyerAbout the Role:The Assistant Solicitor will support our Crime and Regulatory Team, led by Tim Ingram, in handling motor crime, inquests, and regulatory cases, often from the initial incident. This will involve investigating the incident circumstances, supporting clients, taking statements, and attending...

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...

Your new companyThis Midlands-based retailer has over 30 sites across three divisions. Your new roleFollowing the internal promotion of the current Financial Controller to Finance Director, they are recruiting a Financial Controller to lead a team of circa 10 staff covering all elements of financial management for the business. What you'll need to succeedTo...

About the Role:Hays Specialist Recruitment Limited is seeking a highly skilled Financial Controller to lead a team of circa 10 staff covering all elements of financial management for the business.Key Responsibilities:Lead a team of financial professionals to ensure accurate and timely financial reporting.Develop and implement financial strategies to drive...

About the Role:Hays Specialist Recruitment Limited is seeking a highly skilled Financial Controller to lead a team of circa 10 staff covering all elements of financial management for the business.Key Responsibilities:Lead a team of financial professionals to ensure accurate and timely financial reporting.Develop and implement financial strategies to drive...

About the Role:Hays Specialist Recruitment Limited is seeking a highly skilled Financial Controller to lead a team of circa 10 staff covering all elements of financial management for the business.Key Responsibilities:Lead a team of financial professionals to achieve business objectives.Develop and implement financial strategies to drive business...

Uniperms is seeking an experienced Financial Planning Specialist to work for The University of Warwick's prestigious Warwick Business School (WBS). This is a key role supporting the financial planning and monitoring of research activity and providing dedicated support and guidance within the School.You will be highly motivated, with excellent teamwork and...

We are seeking a detail-oriented and experienced Financial Planning Specialist to join our finance team in the UK. The successful candidate will oversee financial planning, reporting, and analysis, ensuring the company's financial health and compliance with regulations.Key Responsibilities:Prepare financial reports, forecasts, and budgets for management...

Financial Operations SpecialistOculus Legal Group Ltd is seeking a skilled Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for managing the financial operations of our law firm in accordance with Solicitors Regulation Authority (SRA) rules.Key Responsibilities: Handling day-to-day banking...

Job Title: ERP Financial Implementation SpecialistJob Summary:We are seeking an experienced ERP Financial Implementation Specialist to join our team at Ambis Resourcing. As an ERP Financial Implementation Specialist, you will be responsible for the successful implementation of Epicor ERP financial modules into customers.Key Responsibilities:Implement Epicor...

A leading not-for-profit organisation is seeking a Financial Reporting Specialist to join their team in the Michael Page Finance office.Key Responsibilities:Develop and implement effective budgeting and forecasting strategies.Collaborate with the Head of Finance to produce high-quality financial reports.Ensure compliance with relevant financial regulations...

Churchill Howard Limited is seeking a highly skilled Senior Financial Reporting Specialist to join their team. The ideal candidate will have a strong background in financial reporting and analysis, with the ability to provide expert insights to enhance strategic decision making.The role involves:Supporting the group financial reporting processProviding...

RM RECRUIT LIMITED is seeking an experienced Financial Operations Specialist to join their team. As a key member of the finance department, you will be responsible for the day-to-day finance function, reporting directly to the Finance Manager.Main Responsibilities:Assist in the preparation of monthly management accounts, including profit and loss statements,...

We are looking for a highly skilled Financial Estimator and Contract Specialist to join our construction team. The ideal candidate will have a strong background in cost estimation and contract negotiation, with excellent communication and negotiation skills.Key Responsibilities:Estimate costs for construction projects and prepare detailed quantity...