Financial Crime Advisory Senior Manager
4 weeks ago
Are you an experienced Financial Crime Manager, seeking a move to a Senior Manager role that is going to allow you to manage multiple large-scale projects? If so, this could be the role for you
Our client is a Big 4 firm that provides regulatory support to large Financial Services clients on a wide range of regulatory mandates. Their Financial Crime team delivers remediation and forward-looking solutions to their clients. This is an operationalrole, so will require you to be able to scope, review and deliver projects.
Your responsibilities will include;
- Leading projects for clients on complex areas to assist the client in achieving their end goal
- Interpreting regulatory data, updates and current legislation and translating this into information that can be used for clients
- Reviewing client's current situations and where appropriate providing advice on relevant improvements
- Awareness of regulatory trends and understanding of technology that can be used to support these
- Full understanding of Transaction monitoring, PEP's, AML, KYC, and onboarding - with around 6+ years practical experience to allow you to be the go to expert on live projects
- Regulatory experience gained in a large Financial Institution, the FCA, or other consulting firm
- A good understanding on how to implement remediation projects
- Relevant qualification eg, CAMS, ICA
If you are seeking Financial Crime Advisory Senior Manager roles in London contact Austin Rose, the Financial Crime Advisory Recruitment Specialists
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VP Financial Crimes Advisory
1 week ago
london, United Kingdom JR United Kingdom Remote Work Freelance Full timePrimary ResponsibilitiesThe EMEA Financial Crimes Advisory VPwill be based in London and report directly to the Head of EMEA Financial Crimes Advisory.Specific job responsibilities include: Providing financial crimes subject matter advisory expertise (“SME”) on changes in regulatory requirements andserve as an effective advisor to key stakeholders...
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Consultant Financial Crime Advisory
3 days ago
London, United Kingdom Capgemini Full time**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role **Capgemini has an exciting opportunity for a **Associate Consultant / Consultant **to join the EMEA FCC Advisory Solutions team based in London. This...
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Senior Financial Crime Manager
4 weeks ago
London, United Kingdom Akkodis Full time**Role**:Senior Financial Crime Manager **Salary**:£68k to £90k **Location**:Birmingham/London Monday & Friday work from home - Tuesday, Wednesday & Thursday on site **Benefits**:Disc Bonus, Private Healthcare, 30 days holidays, 8% Contributory Pension The purpose of this Senior Financial Crime Manager is to Support the client's Financial Crime Until...
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Consultant Financial Crime Advisory
3 days ago
London, United Kingdom Capgemini Full time**Job Title: Associate Consultant / Consultant - Financial Crime Compliance Advisory**: **Associate Consultant / Consultant - Financial Crime Compliance Advisory** **Job Location: London** **Full Time role** Capgemini has an exciting opportunity for a** **Associate Consultant / Consultant to join the EMEA FCC Advisory Solutions team based in London. This...
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Senior Financial Crime Specialist
4 weeks ago
London, United Kingdom Arthur Recruitment Full timeWe are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress within the firm. ...
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Financial Crime Advisory
4 weeks ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
1 week ago
London, United Kingdom Danos Group Full timeJob DescriptionCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working...
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Financial Crime Advisory
7 days ago
London, United Kingdom Danos Group Full timeJob Description Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience...
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Financial Crime Advisory
5 hours ago
London, United Kingdom Danos Group Full timeJob Description Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience...
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Financial Crime Advisory
6 hours ago
City of London, Greater London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
4 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
4 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
3 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
4 weeks ago
London Area, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Advisory
6 hours ago
City of London, Greater London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You will be reporting directly into the MLRO as part of a small team, and will be responsible for providing day-to-day advisory services to the front office. You should ideally have previous experience working in a business...
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Financial Crime Specialist
4 weeks ago
London, United Kingdom Arthur Recruitment Full timeJob Description We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. Working closely with senior individuals, there is scope for you to build on your current Sanctions and Financial Crime skillet within the London Insurance Market and progress...
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Global Financial Crimes Compliance
3 weeks ago
London, United Kingdom JPMorgan Chase & Co. Full timeWe are seeking a talented individual to lead the EMEA Global Financial Crimes Compliance (GFCC) Advisory team acting as the primary GFCC Advisory interface to the J.P. Morgan Payments and Commercial Banking businesses in EMEA. You will manage a team who play a critical role in the assessment of client risk, product risk and have oversight over core Know Your...
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Financial Crime Officer
4 weeks ago
London, United Kingdom Goodman Masson Full timeResponsibilties: **Enhanced Due Diligence (EDD) Advisory** - provide opinions and assessments, from a financial crime perspective, on higher risk clients and transactions. - Reviewing high risk clients and transactions for and on behalf of the bank - Opining on potential and existing higher risk customer relationships and potential higher risk transactions,...
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Financial Crime Advisory
5 days ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
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Financial Crime Advisory
5 days ago
London, United Kingdom Danos Group Full timeCurrently recruiting on behalf of a major Investment Bank, who are looking for an experienced financial crime advisory professional with experience in Global Markets to join their team at VP level. This is a business facing role, and so you will involved in providing real time advisory to the front office on transactions across markets products such as...
