Head of Financial Crime Advisory

Join us as a Head of Financial Crime Advisory - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

Permanent - London, **Ref**: 35202 **Job title - Financial Crime Advisory** **The role** - Manage Sanctions escalations. - Conduct risk assessments on transactions. - Driving the effective resolution of all EMEA Sanction issues. - Provide training and development. - Provide updates on regulatory developments. **Skill and experience** - Excellent...

**Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Job Title: Head of Financial Crime StrategyWe are seeking an experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Strategy, you will be responsible for implementing and developing our financial crime consulting services across the core Bovill Newgate territories.Main ResponsibilitiesDeliver Financial Crime...

Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

**Description du poste**: Key Role Responsibilities The incumbent will be required to lead and take part in various advisory workflows. This is a hands-on role which requires substantial contribution in the day-to-day activities and decisions of the team. - Opinion Workflow Management - monitor advisory workflows; provide regular and ad hoc management...

**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...

Job Title: Head of Financial Crime Location: Aldgate, London Direct Reports: 3 Position Type: Permanent, 35 hours per week Hybrid: 3 days in the office, 2 days working from home Overview: Why Tokio Marine HCC? Standing still is not an option in the current world of Insurance. TMHCC are one of the world’s leading Specialty Insurers. With deep...

**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...

Job Title: Financial Crime AML and ABC Advisory SpecialistJob Summary:We are seeking a highly skilled Financial Crime AML and ABC Advisory Specialist to join our EMEA Financial Crime Team. The successful candidate will be responsible for managing Nomura's Financial Crime compliance programme, including Anti Money Laundering, Anti Bribery and Corruption,...

**Role Purpose** To provide specialist advice and support to the London Office of Baker McKenzie (the "Firm") (MLCO, MLRO, Partners, lawyers, and business services professionals) on all aspects of financial crime regulations, including AML and Sanctions advice. We are looking for applicants who are either currently engaged as a Financial Crime lawyer, Head...

London Hub of global banking group.Reporting the Head of Financial CrimeHub covers operations over UK/Crown Dependencies/Western Europe for HNW/UHNW Private bankYou will be a go to person on financial crime issues for the business, and country risk heads in region. Bringing confidence in decision making escalations across AML/STF & ABC.This position will be...

Ocorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. We provide compliant solutions tailored to clients' needs across 20+ locations.Our Financial Crime Consulting team at Bovill Newgate supports clients managing regulatory change and dealing with scrutiny. We offer advice on regulatory compliance,...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Description du poste Department Summary: Financial Crime is commonly referred to as Financial Security at Crédit Agricole. In London the department is split into 3 teams: FS Advisory and Governance Fraud Prevention & Special Investigations Quality Assurance. This vacancy sits within the FS Advisory and Governance team. FS provides CA-CIB...

Job Description THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES: Responding to enquiries from the business in a timely manner. Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of...

THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES:Responding to enquiries from the business in a timely manner.Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation...

THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets. THE RESPONSIBILITIES:Responding to enquiries from the business in a timely manner.Providing advice and guidance to the business and further areas of the firm To review and assess the appropriateness of financial crime related documentation...