Deputy Head of Financial Crime Operations
1 month ago
We're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.
About the RoleAs Deputy Head of Financial Crime Operations, you will be responsible for supporting the Head of Financial Crime with day-to-day operational activities and project work. You will also act as a subject matter expert, guiding and supporting our Screening and Enhanced Due Diligence teams.
Key Responsibilities- Support the Head of Financial Crime with 1st line operational BAU work and project work
- Act as a subject matter expert and support the Screening and Enhanced Due Diligence teams
- Produce clear management information and represent the Financial Crime Operations team at various groups, oversight committees, and team meetings
- Provide advice, guidance, and challenge to improve identification, management, and mitigation of risk
- Test systems and processes and look for ways of improvement
Legal & General is a leading financial services organisation with a strong heritage and an exciting future. We're one of the world's largest asset managers, homebuilders, pension providers, and insurers. Our unique business model drives value for our customers and society, and we're committed to creating a welcoming, inclusive culture where our people can thrive.
What We OfferWe offer a competitive base salary and a strong benefits package, including the opportunity to participate in our annual performance-related bonus plan and valuable share schemes. We also offer generous pension contributions, life assurance, private medical insurance, and a range of other benefits that support your wellbeing and career development.
How to ApplyIf you're a motivated and experienced professional looking for a new challenge, we'd love to hear from you. Please submit your application, including your CV and a cover letter, to [insert contact information]. We look forward to hearing from you.
-
Deputy Head of Financial Crime Operations
3 weeks ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.Key Responsibilities:Support the Head of Financial Crime in...
-
Deputy Head of Financial Crime Operations
3 weeks ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe're seeking a highly skilled and experienced professional to join our team as Deputy Head of Financial Crime Operations. This is a 10-month fixed-term contract opportunity that will allow you to make a significant impact on our financial crime operations.Key Responsibilities:Support the Head of Financial Crime in...
-
Deputy Head of Financial Crime Operations
2 weeks ago
Cardiff, Cardiff, United Kingdom Legal & General Full timeDeputy Head of Financial Crime OperationsWe are seeking a highly skilled and experienced Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime with operational BAU work and project work.Key...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeJob SummaryWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key ResponsibilitiesSupport the Head of Financial Crime with...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeJob SummaryWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. As a key member of our Financial Crime Operations team, you will play a critical role in supporting the Head of Financial Crime and driving operational excellence.Key ResponsibilitiesSupport the Head of Financial Crime with...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeWe're seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10-month fixed-term contract. This role offers a competitive base salary and a strong benefits package.Key Responsibilities:Support the Head of Financial Crime with first-line operational business-as-usual work and project work.Act as a subject matter expert and...
-
Cardiff, Cardiff, United Kingdom Legal & General Full timeWe are seeking a highly skilled Deputy Head of Financial Crime Operations to join our team on a 10 month fixed term contract. This role will involve supporting the Head of Financial Crime with operational BAU work and project work, as well as acting as a subject matter expert and guiding the Screening and Enhanced Due Diligence teams.Key...
-
Financial Crime and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Careers Full timeJob Title: Financial Crime and Risk AnalystAt Admiral Careers, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk and Compliance department, you will play a critical role in supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial...
-
Financial Crime and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Group Plc Full timeJob Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk department, you will play a crucial role in supporting the Head of 2nd Line Operational Risk to provide oversight and challenge over all Fraud & Financial Crime risks for...
-
Financial Crime and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Group Plc Full timeJob Title: Financial Crime and Risk AnalystAt Admiral Group Plc, we are seeking a highly skilled Financial Crime and Risk Analyst to join our team. As a key member of our Operational Risk department, you will play a crucial role in supporting the Head of 2nd Line Operational Risk to provide oversight and challenge over all Fraud & Financial Crime risks for...
-
Financial Crime Operations Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're looking for an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll play a critical role in protecting Monzo, our customers, and wider society from financial crime.Key Responsibilities:Lead a team of Operations Managers and...
-
Financial Crime Operations Manager
1 week ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're seeking an experienced Financial Crime Operations Manager to join our team at Monzo. As a key member of our Financial Crime Operations team, you'll be responsible for leading a team of investigators in identifying and mitigating financial crime risks.Key responsibilities include:Leading a team of investigators in...
-
Financial Crime Operations Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...
-
Financial Crime Operations Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...
-
Financial Crime and Risk Analyst
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Full timeMain ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...
-
Financial Crime Operations Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...
-
Financial Crime Operations Manager
2 weeks ago
Cardiff, Cardiff, United Kingdom Monzo Full timeFinancial Crime Operations ManagerWe're on a mission to make money work for everyone, and we're looking for an experienced Financial Crime Senior Operations Manager to join our team.As a Financial Crime Operations Manager, you'll be responsible for leading part of our Financial Crime Operations, protecting Monzo, our customers, and wider society from...
-
Financial Crime and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Full timeMain ResponsibilitiesThe successful candidate will be responsible for supporting the Head of 2nd Line Operational Risk in providing oversight and challenge over all Fraud & Financial Crime risks for Admiral's UK insurance business.This role is critical in ensuring that current and emerging fraud and financial crime risks relevant to EUI are appropriately...
-
Financial Crime and Risk Specialist
1 week ago
Cardiff, Cardiff, United Kingdom Admiral Group Plc Full timeJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral Careers. As a key member of our Operational Risk and Compliance function, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd...
-
Financial Crime and Risk Specialist
2 weeks ago
Cardiff, Cardiff, United Kingdom Admiral Full timeJob SummaryWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Admiral. As a key member of our Operational Risk department, you will play a critical role in identifying, assessing, and mitigating financial crime risks across our UK insurance business.Main ResponsibilitiesCollaborate with the Head of 2nd Line Operational Risk...
