Lead Financial Crime Risk Strategist

Position Overview:We are seeking a Financial Crime Risk Strategist to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...

Team Operations Location Holborn Office County Central London Role Overview: At Metro Bank, we prioritize our people and foster a culture that values diversity and inclusion. We are committed to creating an environment where everyone feels appreciated and empowered. Key Responsibilities: As a Lead Financial Crime Risk Strategist, you will...

Team Operations Location Holborn Office County Central London Role Overview: At Metro Bank, we prioritize our people and foster a culture that values diversity and inclusion. As a recognized leader in the banking sector, we are committed to ensuring our colleagues feel respected and valued. Key Responsibilities: As a Lead Financial Crime Risk...

Key Responsibilities: • As a Lead Financial Crime Risk Strategist at Metro Bank, you will collaborate with senior leaders and their respective departments, overseeing their financial crime exposures and ensuring a strong control framework that aligns with the bank's risk tolerance. • Partner with our executive team to facilitate the proactive...

Key Responsibilities: • As a Lead Financial Crime Risk Strategist at Metro Bank, you will collaborate with senior leaders and their respective divisions, overseeing their financial crime vulnerabilities and ensuring a strong control framework that aligns with the bank's risk tolerance. • Partner with our executive team to facilitate the proactive...

Position OverviewLocation: Holborn OfficeAt Metro Bank, we prioritize our people. Our culture is centered around fostering an environment where every colleague feels valued, respected, and included.We are committed to creating a diverse and inclusive workplace, actively seeking the best talent from a variety of communities.Role ResponsibilitiesAs a key...

Team Operations Location Holborn Office County Central London Role Overview: At Metro Bank, we prioritize our people and foster a culture that values diversity and inclusion. As a recognized leader in workplace satisfaction, we strive to find the best talent from a variety of backgrounds. Key Responsibilities: Serve as a principal Financial Crime...

Team Operations Role Overview At Metro Bank, we prioritize our people, fostering a culture that values respect, inclusion, and diversity. We are committed to creating a workplace where everyone feels valued and empowered. Key Responsibilities: Serve as a primary Financial Crime Risk Manager, collaborating with senior leaders to oversee and mitigate...

Role Overview: • As a pivotal member of the Financial Crime Risk Management team at Metro Bank, you will collaborate with executive stakeholders across various business units, overseeing their financial crime vulnerabilities and ensuring a strong control framework that aligns with the bank's risk tolerance. • Partner with our senior management to...

About Herbert Smith Freehills As one of the world's leading legal practices, we advise many of the largest and most ambitious organizations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle...

Key Responsibilities: • As a pivotal member of our Financial Crime Risk Management team at Metro Bank, you will collaborate with senior leaders and their respective departments to oversee financial crime threats and ensure a solid control framework that aligns with the bank's risk appetite. • Partner with our executive leadership to facilitate the...

Position OverviewLocation: Holborn OfficeAt Metro Bank, we prioritize our people. Our culture is centered around fostering an environment where all colleagues feel valued, respected, and included.We are committed to creating a diverse and inclusive workplace, ensuring we attract the best talent from a wide array of communities.Role ResponsibilitiesAs a...

Department Operations Location Central London Reference Number 21857 At Metro Bank, we prioritize our people, fostering a culture that values, respects, and includes everyone. We are committed to creating a diverse and inclusive workplace, seeking the best talent from a variety of communities. Key Responsibilities: As a Lead Financial Crime Risk...

Key Responsibilities: • As a pivotal member of the Financial Crime Risk Management team at Metro Bank, you will collaborate with senior leaders and their respective departments to oversee financial crime threats and ensure a solid control framework that aligns with the bank's risk tolerance. • Partner with our executive team to facilitate the...

Team Overview Role Location We are committed to fostering a culture where our employees feel appreciated, respected, and included. At Metro Bank, we prioritize diversity and inclusion to ensure we attract the best talent from various communities. Key Responsibilities: As a leading Financial Crime Risk Manager, you will collaborate with senior...

Lead Risk Management StrategistConsumer Finance SectorWe are collaborating with a prominent Consumer Finance organization in their quest for a Lead Risk Management Strategist. This role presents an exceptional opportunity to architect, execute, and integrate the Operational Risk framework alongside the risk management systems during a transformative phase.As...

Lead Risk Management StrategistConsumer Finance SectorWe are collaborating with a prominent player in the Consumer Finance sector to identify a Lead Risk Management Strategist. This role presents an exceptional opportunity to develop, execute, and integrate the Operational Risk framework alongside risk management systems during a transformative phase.As the...

Head of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...

Head of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...