Senior Financial Risk Manager
3 days ago
We are seeking a highly skilled and experienced Senior Financial Leader to join our Economic Crime Prevention, Risk Management Framework Team. As a key member of our team, you will be responsible for leading the end-to-end oversight of the group's Transaction Monitoring capability, covering both fraud and financial crime.
Key Responsibilities- Lead the development and implementation of Transaction Monitoring strategies and tools to prevent and detect fraud and financial crime.
- Collaborate with business risk teams to identify and mitigate key risks and ensure effective oversight of Transaction Monitoring risk.
- Provide expert advice and guidance on Transaction Monitoring and risk management to senior stakeholders.
- Develop and maintain relationships with key stakeholders, including business risk teams, technology partners, and platform providers.
- Stay up-to-date with emerging trends and technologies in Transaction Monitoring and risk management.
- Advanced knowledge of Transaction Monitoring tools and strategies.
- Proven track record in risk management and Transaction Monitoring.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a fast-paced environment.
- A competitive salary and benefits package.
- Opportunities for professional development and growth.
- A dynamic and supportive work environment.
- The chance to work with a leading financial services provider.
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Compliance & Financial Crime Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timeFinancial 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...
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Compliance & Financial Crime Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom InterQuest Financial Markets Full timeFinancial 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...
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Financial Crime Compliance Manager
3 weeks ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our organization, you will play a crucial role in ensuring the effective management of financial crime risk.Key ResponsibilitiesDevelop and maintain a robust financial crime framework in the 2nd line,...
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Compliance Risk Manager
3 weeks ago
Birmingham, Birmingham, United Kingdom IQ Risk Full timeJob DescriptionAre 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,...
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Compliance and Financial Crime Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...
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Compliance and Financial Crime Risk Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeJob Title: Compliance and Financial Crime Risk ManagerJob Summary:We are seeking a highly skilled Compliance and Financial Crime Risk Manager to join our team at Technology and Risk Recruitment LTD. As a key member of our team, you will be responsible for developing and implementing effective financial crime compliance frameworks to ensure our clients'...
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Senior Financial Risk Manager
1 day ago
Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full timeJob Title: Senior Financial LeaderLocation: Various locations across the UKHours: Full-timeWorking Pattern: Hybrid, with a minimum of two days per week spent at one of our office sites.About the RoleThis is a critical position within the Economic Crime Prevention, Risk Management Framework Team at Lloyds Banking Group. As a Senior Financial Leader, you will...
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Senior Financial Risk Manager
1 day ago
Birmingham, Birmingham, United Kingdom Lloyds Banking Group Full timeJob Title: Senior Financial LeaderLocation: Various locations across the UKHours: Full-timeWorking Pattern: Hybrid, with a minimum of two days per week spent at one of our office sites.About the RoleThis is a critical position within the Economic Crime Prevention, Risk Management Framework Team at Lloyds Banking Group. As a Senior Financial Leader, you will...
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Financial Crime Risk Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeFinancial Services Job Opportunity **About the Role** Our client, a leading Financial Services company based in the West Midlands, is seeking a skilled Financial Crime Officer to join their team. As a key member of the organization, you will play a vital role in assessing and monitoring financial crime risks, ensuring compliance with regulations and...
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Financial Crime Risk Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeFinancial Services Job Opportunity **About the Role** Our client, a leading Financial Services company based in the West Midlands, is seeking a skilled Financial Crime Officer to join their team. As a key member of the organization, you will play a vital role in assessing and monitoring financial crime risks, ensuring compliance with regulations and...
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Financial Crime Risk Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeFinancial Services Job Opportunity **About the Role** Our client, a leading Financial Services company based in the West Midlands, is seeking a skilled Financial Crime Officer to join their team. The organization operates a hybrid working arrangement, offering a great work-life balance. **Key Responsibilities** As a Financial Crime Officer, you will be...
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Financial Crime Risk Specialist
1 week ago
Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full timeFinancial Services Job Opportunity **About the Role** Our client, a leading Financial Services company based in the West Midlands, is seeking a skilled Financial Crime Officer to join their team. The organization operates a hybrid working arrangement, offering a great work-life balance. **Key Responsibilities** As a Financial Crime Officer, you will be...
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Senior Manager
1 month ago
Birmingham, Birmingham, United Kingdom RSM Full timeAbout the PositionIn light of the considerable expansion of our client engagements within the Financial Services Risk Assurance division, we are excited to invite applications for a Senior Manager role in our Internal Audit team. We seek a professional who is enthusiastic about career advancement, eager to manage a diverse client portfolio, foster talent,...
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Senior Manager
3 weeks ago
Birmingham, Birmingham, United Kingdom RSM Full timeAbout the PositionIn light of the considerable expansion of our client engagements within the Financial Services Risk Assurance division, we are excited to invite applications for a Senior Manager role in our Internal Audit team. We seek a professional who is enthusiastic about career advancement, eager to manage a diverse client portfolio, foster talent,...
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Financial Crime Compliance Officer
3 weeks ago
Birmingham, Birmingham, United Kingdom IQ Risk Full timeJob DescriptionAre 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,...
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Senior Financial Analyst
23 hours ago
Birmingham, Birmingham, United Kingdom Hays Senior Finance Full timeSenior Accountant RoleYour new company is a global insurance organisation with offices across the UK.About the RoleAs a Senior Accountant, you will be supporting the Divisional Director in assessing business interruption and other financial losses on behalf of clients and negotiating the settlement of claims.Key ResponsibilitiesManage business interruption...
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Senior Financial Analyst
21 hours ago
Birmingham, Birmingham, United Kingdom Hays Senior Finance Full timeSenior Accountant RoleYour new company is a global insurance organisation with offices across the UK.About the RoleAs a Senior Accountant, you will be supporting the Divisional Director in assessing business interruption and other financial losses on behalf of clients and negotiating the settlement of claims.Key ResponsibilitiesManage business interruption...
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Senior Risk Manager
1 hour ago
Birmingham, Birmingham, United Kingdom Avencia Consulting Full timeUnlock Your Potential in Underwriting Are you looking to take your underwriting career to the next level? We have an exciting opportunity for a Senior Underwriter to join our team at Avencia Consulting. About the Role: We are seeking an experienced Underwriter to join our Financial Lines team. As a Senior Underwriter, you will be responsible for...
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Senior Financial Analyst
2 weeks ago
Birmingham, Birmingham, United Kingdom Hays Senior Finance Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Hays Senior Finance. As a key member of our finance department, you will be responsible for assessing business interruption and other financial losses on behalf of clients and negotiating the settlement of claims.About the CompanyOur client is a global insurance...
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Senior Financial Analyst
2 weeks ago
Birmingham, Birmingham, United Kingdom Hays Senior Finance Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Analyst to join our team at Hays Senior Finance. As a key member of our finance department, you will be responsible for assessing business interruption and other financial losses on behalf of clients and negotiating the settlement of claims.About the CompanyOur client is a global insurance...