Head of Financial Crime Compliance

Position OverviewCOMPANY PROFILE:Compliance Professionals is a distinguished private banking institution dedicated to delivering customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Offer expertise in UK financial crime compliance to internal teams,Revise and enhance the organization's Financial Crime Compliance...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a prominent financial institution dedicated to providing customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Deliver expert guidance on UK financial crime compliance to internal teams.Revise and enhance the organization's Financial Crime Compliance...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

Job DescriptionA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced professional to fill the role of Director of Financial Crime.The successful candidate will be responsible for managing all risks associated with the business, including:Legal risksRegulatory risksCommercial risksReputational risksThis will involve:Managing...

AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

**THE COMPANY**: Our client is an international financial services company focusing on wholesale and corporate banking activities. **THE RESPONSIBILITIES**: - Responsible for reviewing the existing Financial Crime risk assessment and to update it - Under supervision of DMLRO document the branches risk-based strategies and the basis for risk assessment and...

Our client is multinational Corporate and Retail banking company based in the City. They are looking for a Compliance Manager - Financial Crime Prevention to join the team on a permanent basis. To possess a thorough and up-to-date understanding of: relevant financial crime regulatory rules; anti-money laundering and terrorist financing legislation; the...

**THE COMPANY**: Our client is a successful banking firm with a strong global presence, offering a comprehensive range of services across corporate and investment banking activities. **THE RESPONSIBILITIES**: - To support the provision of financial crime training to key stakeholders - To support the holistic financial crime compliance programme, where...

Head of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...

Head of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...

**THE COMPANY**: Our Client is a global investment management company, creating investment opportunities to help address society’s biggest challenges. They manage over £3.5bn across various Alternative strategies. **THE PERSON**: You will be in a role where you are ready to step up to be MLRO. This will happen once both parties are comfortable. **THE...

Job Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...

Job Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and Dublin...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...