Current jobs related to Lead Financial Crime Risk Strategist - London, Greater London - Metro Bank
-
Global Financial Crime Strategist
4 weeks ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout 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...
-
Global Financial Crime Strategist
2 months ago
London, Greater London, United Kingdom Herbert Smith Freehills Full timeAbout 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...
-
Financial Crime Risk Management Lead
2 months ago
London, Greater London, United Kingdom Help Me Settle Ltd Full timeFinancial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...
-
Financial Crime Risk Management Lead
2 months ago
London, Greater London, United Kingdom Help Me Settle Ltd Full timeFinancial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...
-
Financial Crime Risk Management Lead
1 month ago
London, Greater London, United Kingdom Help Me Settle Ltd Full timeFinancial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...
-
Financial Crime Risk Management Lead
1 month ago
London, Greater London, United Kingdom Help Me Settle Ltd Full timeFinancial Crime Risk Management LeadAt Help Me Settle Ltd, we're building a global technology company that's changing the way money moves and is managed. We're looking for a skilled Financial Crime Risk Management Lead to join our team and help us create a new network for the world's money.Key ResponsibilitiesDevelop and lead a second-line team to provide...
-
Financial Crime Director
2 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud 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 timeFraud 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 Specialist
2 months ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob 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...
-
Financial Crime Risk Manager
1 month ago
London, Greater London, United Kingdom Michael Page (UK) Full timeFinancial 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 timeFinancial 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 Specialist
1 month ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial 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...
-
Fraud Risk Management Strategist
2 weeks ago
London, Greater London, United Kingdom Qualserv Consulting Full timeFraud Risk Management StrategistJoin our team as a Fraud Risk Management Strategist and play a key role in developing and implementing a comprehensive fraud risk management framework. As a subject matter expert, you will provide advice and guidance on regulatory and legal expectations related to fraud, and collaborate with internal and external stakeholders...
-
Financial Crime Specialist
2 months ago
London, Greater London, United Kingdom Jigsaw Financial Full timeJob 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...
-
Financial Crime Director
3 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud 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
3 weeks ago
London, Greater London, United Kingdom CER Financial Full timeFraud 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
4 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Job Description£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 the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Job Description£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 the company's AML and Financial Crime policies and procedures.Provide guidance and support to senior leadership and the Compliance...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Jigsaw Financial Full timeFinancial Crime Adviser Job DescriptionAt Jigsaw Financial, we are seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our business operates within the boundaries of financial regulations.Key Responsibilities:Training and Briefing: Develop and deliver...
Lead Financial Crime Risk Strategist
2 months ago
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 proactive identification, evaluation, management, monitoring, and reporting of financial crime risks associated with Metro Bank.
• Act as a primary advocate for the establishment of a comprehensive 1st Line of Defence (LoD) Financial Crime risk and control framework, ensuring alignment with the bank's policies, standards, and defined risk appetite.
• Work closely with your designated business area to manage financial crime risks effectively, providing insights and guidance on risk profiles related to anti-money laundering, sanctions, and fraud, as well as emerging regulatory concerns such as anti-tax evasion, anti-corruption/bribery, and modern slavery legislation.
• Offer expert Financial Crime risk advice to ensure that threats and vulnerabilities are thoroughly documented alongside a robust control environment.
• Lead financial crime risk reviews and assurance activities to verify that systems, controls, and processes adhere to policies aimed at mitigating risks.
• Collaborate closely with the 2nd Line of Defence Financial Crime Policy Team to translate policies and standards into practical systems, processes, and training initiatives.
• Report on financial crime risk performance through various governance committees within the first and second lines.
At Metro Bank, we recognize that risk management is integral to our operations. We value individuals who take ownership, prioritize ethical practices for our customers and colleagues, and possess the courage to raise concerns when necessary.
Required Qualifications:
• Significant leadership experience in the financial services sector within a financial crime capacity (1st or 2nd LoD), with a comprehensive understanding of banking products, processes, risk management frameworks, and associated controls.
• Strong knowledge of digital banking and product management.
• Proven experience in collaborating with senior stakeholders to implement and facilitate risk management processes, along with the ability to present and influence effectively.
• Practical experience in Financial Crime and familiarity with risk management frameworks and processes, including RCSA, IUMs, Thematic Risk Reviews, and risk reporting to governance committees, as well as a solid understanding of the regulatory landscape concerning Financial Crime compliance.
• Skilled in applying expert judgment to make informed risk-based decisions.
• Competence in defining and evaluating compliance with risk policies and standards, with experience in planning, leading, and conducting risk assessments and in-depth reviews.
• Ability to design and implement effective risk processes and continuous improvements that meet the demands of daily risk management and governance.
• Ideally, some familiarity with banking products and digital banking.
• Exceptional relationship and stakeholder management skills at a senior level, fostering constructive dialogue and challenge.
• Experience in communicating risk insights and perspectives across the organization, as well as proficiency in risk reporting, management information, and presentations.
• A thorough understanding of the risks inherent in your role and their implications for you, Metro Bank, and all stakeholders.
Our Commitment to You:
• We are dedicated to ensuring you are well-compensated with a competitive salary, discretionary annual bonus, and a comprehensive benefits package, including generous holiday allowance, attractive pension scheme, healthcare, life assurance, and various colleague discounts.
• We will provide you with the necessary training to excel in your role and numerous internal opportunities for career advancement (approximately 40% of our recruitment comes from internal promotions).
• We prioritize work-life balance, offering hybrid working arrangements tailored to your role and personal life, whenever feasible.
