Financial Crime Risk Management Expert
7 days ago
We are seeking a highly skilled Financial Crime Transformation Lead Consultant to join our team at PA Consulting. As a key member of our Financial Crime practice, you will play a critical role in helping our clients navigate the complex landscape of financial crime risk management.
Key Responsibilities- Lead the design and implementation of financial crime risk management frameworks for our clients, leveraging your expertise in areas such as anti-money laundering, sanctions, and bribery and corruption.
- Collaborate with cross-functional teams to develop and deliver comprehensive financial crime solutions, including technology-enabled solutions and training programs.
- Provide strategic guidance to clients on financial crime risk management, including the development of policies, procedures, and controls.
- Conduct risk assessments and gap analyses to identify areas for improvement and develop recommendations for clients.
- Stay up-to-date with emerging trends and regulatory requirements in financial crime risk management, and apply this knowledge to inform our clients' strategies.
- Proven experience in financial crime risk management, with a strong understanding of anti-money laundering, sanctions, and bribery and corruption.
- Expertise in designing and implementing financial crime risk management frameworks, including technology-enabled solutions.
- Strong analytical and problem-solving skills, with the ability to conduct risk assessments and gap analyses.
- Excellent communication and interpersonal skills, with the ability to work effectively with clients and cross-functional teams.
- Ability to stay up-to-date with emerging trends and regulatory requirements in financial crime risk management.
As a Financial Crime Transformation Lead Consultant at PA Consulting, you will have the opportunity to work with a diverse range of clients across various industries, and to contribute to the development of innovative solutions to complex financial crime risk management challenges. We offer a competitive salary and benefits package, as well as opportunities for professional development and growth.
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Head of Financial Crime Risk Management
5 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Head of Financial Crime Risk Management
6 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Financial Crime and Risk Management Specialist
8 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Financial Crime and Risk Management Specialist
9 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
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Head of Financial Crime Compliance Director
10 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Head of Financial Crime Compliance Director
12 hours ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...
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Financial Crime Risk Manager
5 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML), Counter-Terrorism...
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Financial Crime Risk Manager
7 days ago
London, Greater London, United Kingdom Coopman Search and Selection | B Corp™ Full timeJob Summary:We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including Anti-Money Laundering (AML), Counter-Terrorism...
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London, Greater London, United Kingdom Macquarie Group Limited Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Financial Crime Risk Team at Macquarie Group Limited. This team plays a critical role in managing and overseeing financial crime risk across our business.Key ResponsibilitiesDevelop and implement effective financial crime risk management strategies and...
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Financial Crime Compliance Manager
7 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Financial Crime Compliance Manager
5 days ago
London, Greater London, United Kingdom Jupiter Asset Management Ltd Full timeAbout the RoleWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Compliance to join our team at Jupiter Asset Management Ltd. As a key member of our compliance department, you will play a critical role in ensuring the company's policies and procedures are compliant with all relevant financial crime regulations.Key...
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Financial Crime Risk Management Director
7 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.As a key player in the industry, they are committed to maintaining the highest standards of integrity and compliance.Job Description**Financial Crime Risk Management Director**Lead the...
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Financial Crime Risk Management Lead
2 weeks ago
London, Greater London, United Kingdom Octopus Energy Full timeJob DescriptionOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.Key Responsibilities:Financial Crime Strategy & Framework Development:Conduct a thorough assessment of our financial crime risk management strategy to...
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Financial Crime Risk Management Lead
1 day ago
London, Greater London, United Kingdom Octopus Energy Full timeJob DescriptionOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.Key Responsibilities:Financial Crime Strategy & Framework Development:Conduct a thorough assessment of our financial crime risk management strategy...
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Financial Crime Risk Management Lead
1 day ago
London, Greater London, United Kingdom Octopus Energy Full timeJob DescriptionOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.Key Responsibilities:Financial Crime Strategy & Framework Development:Conduct a thorough assessment of our financial crime risk management strategy...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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Financial Crime Prevention Specialist
1 day ago
London, Greater London, United Kingdom Ameriprise Financial Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Ameriprise Financial. As a key member of our Financial Crime Prevention (FCP) Team, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesRegulatory Development: Monitor financial...
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London, Greater London, United Kingdom Macquarie Group Limited Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Financial Crime Risk Team at Macquarie Group Limited.Key ResponsibilitiesManage and oversee financial crime risk across our Macquarie Commodities BusinessDevelop and implement effective risk management strategies to mitigate financial crime risksCollaborate with...
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Financial Crime Compliance Specialist
6 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...
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Financial Crime Compliance Specialist
5 days ago
London, Greater London, United Kingdom Coatue Management L.L.C. Full timeJob SummaryWe are seeking a highly experienced Financial Crime Compliance Specialist to join our team at Coatue Management L.L.C. as a Fraud and Financial Crime Senior Analyst. The successful candidate will have a strong background in financial crime compliance, with a focus on Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), and related...