Financial Crime Risk Manager

1 month ago

London, Greater London, United Kingdom octopusev Full time
Financial Crime Senior Manager

We are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.

Key Responsibilities
  1. Financial Crime Strategy & Framework Development:
    Develop and implement a comprehensive financial crime risk management strategy, ensuring a balance between risk management and supporting business growth. Collaborate with cross-functional teams to implement corrective actions and monitor progress.
  2. Risk Assessment & Monitoring:
    Perform ongoing risk assessments to identify potential financial crime threats and vulnerabilities. Develop and maintain key risk indicators (KRIs) and key performance indicators (KPIs) to monitor financial crime risk exposure.
  3. Investigations & Incident Management:
    Lead and manage investigations into suspected financial crime incidents, ensuring timely and thorough resolution. Coordinate with external parties, including regulatory bodies, as required.
  4. Training & Awareness:
    Design and deliver training programs for employees at all levels to enhance awareness of financial crime risks and promote a culture of compliance.
  5. Stakeholder Engagement:
    Act as a subject matter expert for financial crime matters within the organization, providing expert advice to senior management and the board.
Requirements
  • Minimum of 5 years of experience in financial crime risk management, preferably within the financial services, leasing, or automotive sectors.
  • Previous experience as a Deputy MLRO or MLRO desirable.
  • Demonstrated experience in developing and implementing financial crime frameworks, including AML, fraud prevention, and anti-bribery/corruption programs.
  • Strong understanding of relevant regulations, including AML/KYC, fraud prevention, and anti-bribery/corruption laws.
  • Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls.
  • Strong leadership and communication skills, with the ability to influence and engage stakeholders at all levels.
  • High level of integrity, ethical judgement, and commitment to maintaining the highest standards of compliance.
  • Ability to work independently in a fast-paced environment, with a proactive and hands-on approach to problem-solving.
  • Strategic thinker with a strong attention to detail and the ability to see the big picture.

  • Financial Crime Risk Manager

    1 month ago

    London, Greater London, United Kingdom Michael Page (UK) Full time

    Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...

  • Financial Crime Risk Manager

    1 month ago

    London, Greater London, United Kingdom Michael Page (UK) Full time

    Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. As a key member of the organization, you will be responsible for developing and implementing effective fraud risk management frameworks to ensure compliance with regulatory requirements and industry best practices.Key...

  • Financial Crime Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Michael Page (UK) Full time

    About Our ClientOur client, a leading business services organisation, is based in London and has a strong reputation for delivering high-quality service to its clients.Job DescriptionWe are seeking a highly skilled Financial Crime Assistant Director to lead the identification and management of financial crime risks.Develop and implement robust policies and...

  • Financial Crime Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Michael Page (UK) Full time

    About Our ClientOur client, a leading business services organisation, is based in London and has a strong reputation for delivering high-quality service to its clients.Job DescriptionWe are seeking a highly skilled Financial Crime Assistant Director to lead the identification and management of financial crime risks.Develop and implement robust policies and...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Financial Crime Director

    2 weeks ago

    London, Greater London, United Kingdom CER Financial Full time

    Fraud Director Job DescriptionCER Financial is seeking a seasoned Fraud Director to join their team in the City of London. This is a contract position until 31/07/2025, initially.The successful candidate will be responsible for implementing and managing fraud risk management frameworks, ensuring compliance with regulatory requirements and industry best...

  • Financial Crime Specialist

    1 month ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

  • Financial Crime Risk Manager

    1 month ago

    London, Greater London, United Kingdom octopusev Full time

    Financial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:-...

  • Financial Crime Risk Manager

    1 month ago

    London, Greater London, United Kingdom octopusev Full time

    Financial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:-...

  • Financial Crime Specialist

    2 months ago

    London, Greater London, United Kingdom Jigsaw Financial Full time

    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...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Financial Crime Risk Manager

    2 weeks ago

    London, Greater London, United Kingdom Citigroup Inc. Full time

    Financial Crimes Risk ManagerCitigroup Inc. is seeking a skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes risk team, you will play a critical role in supporting the implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.Key Responsibilities:Support...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Financial Crime Prevention Specialist

    1 month ago

    London, Greater London, United Kingdom Ameriprise Financial Full time

    Job SummaryWe are seeking a highly skilled Financial Crime Officer to join our EMEA Financial Crime Prevention (FCP) Team. As a key member of our team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesMonitor and analyze financial crime regulatory initiatives to ensure compliance...