Financial Crime Manager

Permanent - London, **Ref**: 27821 **Financial Crime Compliance Officer** I am in search for a Financial Crime Compliance Officer in a leading asset management firm. **The Role**: Reporting into a senior Manager to design and continually develop operational processes to support the wider Group Financial Crime Framework **Key Requirements**: -...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

Background Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities, as contained in the FCA’s wider objective on integrity and in its public financial crime commitment. The department is comprised of three Financial Crime Specialist Supervision teams, a...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...

Salary National ranging from £41,800 to £45,500 and London ranging from £46,000 to £50,000 - Are you ready to develop your career and specialism joining our team of supervisors in Financial Crime Market Intervention? - The team/department - Financial Crime Market Interventions provides the dedicated specialist resource and expertise to help the FCA...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

**Role overview**: You will report to a Senior Financial Crime Manager within the Compliance Team and deliver a programme of activities to ensure compliance with relevant regulatory and legal requirements relating to financial crime, ensuring processes are simple, effective andefficient in order to reduce the risk of financial crime. Activities include...

Professional Services Company is recruiting for a Financial Crime Manager to join their Compliance Team and deliver a programme of activities to ensure they are compliant with relevant regulatory and legal requirements relating to financial crime, ensuringprocesses are simple, effective and efficient in order to reduce the risk of financial crime. The...

**Responsibilities:** - Act as a key point of contact for all staff (London and Bermuda) on International Sanctions, Export Control Order (ECO), Financial Crime / AML compliance matters and queries. - Monitor all Financial Crime regulatory activities. - Review, comment upon and where necessary circulate Sanctions and Financial Crime communications and...

**Job Title:** Financial Crime Manager**Location:** London, United Kingdom**Salary:** £60,000 - £65,000 per annumWe are seeking an experienced Financial Crime Manager to join our team in London. The successful candidate will be responsible for overseeing our systems and controls to ensure compliance with anti-money laundering regulations.The role involves...

**Financial Crime Manager** **London** **Up to £70,000 + Competitive Bonus & Benefits** **The Company** Join a leading Tier 1 bank that is pushing boundaries in data, as well as changing the way flexible working works. This organization invests in its employees in a way that many others don't, allowing you to choose your working pattern, giving you the...

We're an innovative technology-driven bank redefining global banking and payments infrastructure. Our mission is to build a seamless, borderless economic future, and we need a Financial Crime Risk Manager who shares our passion for pioneering positive change.About the Role As part of the Financial Crime Risk team within our second Line of Defence, you'll...

Join us as a Financial Crime Manager - We'll look to you to lead a team of financial crime officers, and analyse, investigate and research issues that affect our organisation - You'll own, develop and make sure that the risk and control governance framework and strategy is in place for your business sector - This is an opportunity to gain exposure as you...

Financial Crime ManagerCity of London Company client partnered with a leading Global insurance business in the search for an experienced Financial Crime Manager. This role is London based and hybrid. Main Responsibilities: * Conducting thorough investigations into potential violations of sanctions regulations. * Implementing compliance policies and...

Job DescriptionWe are seeking an experienced Financial Crime Manager to join our team in London.About the Role:Assist the Money Laundering Reporting Officer (MLRO) and Deputy MLRO with overseeing systems and controls for anti-money laundering, terrorist financing, sanctions, bribery, and tax evasion requirements.Collaborate with the MLRO and DMLRO to...

As a Financial Crime Manager, your role will also include the following: - Providing advice to senior stakeholders on internal policies and regulations - Maintaining awareness of upcoming regulatory changes and ensuring the bank is aware of new requirements - Conducting quarterly reviews of business policies and processing, identifying any gaps and...

Job DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

**FINANCIAL CRIME ANALYTICS MANAGER** **LONDON** **UP TO £70,000** **THE COMPANY** Join a leading Tier 1 Bank to build out their financial crime analytics function! **THE ROLE** - Help to develop the Financial Crime systems and data strategy, to not only detect and disrupt financial crime but to deliver great customer & company experiences/outcomes -...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...