Financial Crime Compliance Officer

7 days ago

Birmingham, Birmingham, United Kingdom IQ Risk Full time
Job Description

Are you a seasoned compliance professional seeking a challenging role in financial crime prevention? IQ Risk is looking for a Financial Crime Compliance Manager to join their team.

Key Responsibilities:

  • Develop and implement policies to mitigate financial crime risks, including money laundering, terrorist financing, sanctions, tax evasion, market abuse, bribery and corruption, and fraud.
  • Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards.
  • Design and implement effective monitoring and reporting systems to detect and prevent financial crime.
  • Stay up-to-date with changing regulatory requirements and industry developments to ensure IQ Risk remains compliant.

Requirements:

  • Proven experience in financial crime compliance, risk management, or a related field.
  • Strong knowledge of regulatory requirements and industry standards.
  • Excellent analytical, communication, and problem-solving skills.

What We Offer:

  • A dynamic and supportive work environment.
  • Opportunities for professional growth and development.
  • A competitive salary and benefits package.

  • Financial Crime Compliance Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive...

  • Financial Crime Compliance Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly enhance their measures against financial crime.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive leadership and the...

  • Financial Crime Compliance Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prestigious financial organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and additional areas.Engage with senior...

  • Financial Crime Compliance Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly contribute to the enhancement of their anti-financial crime initiatives.Key ResponsibilitiesFormulate and assess policies pertaining to Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with...

  • Financial Crime Compliance Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Position OverviewA prominent financial services organization is in search of a committed Financial Crime Compliance Manager to significantly enhance their measures against financial misconduct.Key ResponsibilitiesFormulate and assess policies concerning Money Laundering, Terrorist Financing, Sanctions, and related areas.Engage with executive leadership and...

  • Compliance & Financial Crime Risk Manager

    2 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

  • Compliance & Financial Crime Risk Manager

    2 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full time

    Financial Crime Compliance Manager/DMLROInterQuest Financial Markets is seeking a seasoned compliance professional to lead our financial crime prevention efforts. As a Financial Crime Compliance Manager, you will play a pivotal role in ensuring the integrity of our financial operations.Develop and Implement Financial Crime PoliciesDesign, develop, and review...

  • Financial Crime Compliance Officer

    4 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Our MissionWe aim to create a better society by providing banking services that are guided by our principles of integrity, transparency, and social responsibility.Our ValuesWe are committed to living by our...

  • Financial Crime Compliance Officer

    4 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is an award-winning, independent, commercial bank that uses banking to improve the lives of local communities.Our MissionWe aim to create a better society by providing banking services that are guided by our principles of integrity, transparency, and social responsibility.Our ValuesWe are committed to living by our...

  • Financial Crime Compliance Specialist

    2 days ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

  • Financial Crime Compliance Specialist

    2 days ago

    Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time

    Job Title: Anti-Money Laundering, Financial Crime InvestigatorCompany: Technology and Risk Recruitment LTDJob Type: Full-timeLocation: West MidlandsAbout the Role:We are seeking a highly skilled Financial Crime Officer to join our client's team in the West Midlands. As a Financial Crime Officer, you will play a crucial role in assessing and monitoring...

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionAre you a seasoned compliance professional looking to take on a pivotal role in financial crime prevention? A leading financial services company, InterQuest Group, is seeking a Financial Crime Compliance Manager to join their team.Key Responsibilities:Design, develop, and review policies covering Money Laundering, Countering Terrorist...

  • Financial Crime Compliance Manager

    6 days ago

    Birmingham, Birmingham, United Kingdom InterQuest Group Full time

    Job DescriptionAre you a seasoned compliance professional looking to take on a pivotal role in financial crime prevention? A leading financial services company, InterQuest Group, is seeking a Financial Crime Compliance Manager to join their team.Key Responsibilities:Design, develop, and review policies covering Money Laundering, Countering Terrorist...

  • Financial Crime Compliance Manager

    6 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    6 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....

  • Financial Crime Compliance Manager

    3 days ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    About Unity Trust BankUnity Trust Bank is a leading independent commercial bank that prioritizes integrity in its banking practices. Our mission is to create a better society by providing financial services that promote social, economic, and environmental well-being.We have a strong commitment to our values, which are reflected in our culture and operations....