Manager of Financial Crime Systems
3 weeks ago
Buckden Partners is collaborating with a specialized banking institution to recruit a Manager of Financial Crime Systems.
This role involves overseeing the integration of Lexis Nexis systems, requiring a candidate with a strong inclination towards system management and experience in integration processes.
Role Objective
- To act as the representative for the Financial Crime team in initiatives that influence the Bank's vulnerability to financial crime. To support the Compliance Director in selecting any external providers utilized within the Bank's Financial Crime Control framework.
Primary Responsibilities
- Overseeing and managing the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance viewpoint.
- Collaborating with various business units to define LNRN project deliverables and timelines.
- Identifying potential risks and issues associated with the LNRN project and escalating them as necessary, along with mitigation strategies.
- Developing and maintaining relevant Management Information (MI) to demonstrate the effectiveness of the controls.
- Providing recommendations to the Compliance Director regarding modifications to the control environment to enhance the Bank's overall compliance framework.
- Serving as the key Financial Crime stakeholder in organization-wide projects.
Technical Expertise
- In-depth understanding of Financial Crime Compliance, with prior experience in Financial Crime investigations.
- Proficient in mitigating financial crime risks through system automation.
- Solid grasp of AML Risk-Based Approach principles.
- Familiarity with regulatory and legislative requirements, as well as industry standards for financial crime.
- Experienced in financial crime compliance testing, sampling, and ensuring processes and controls to mitigate financial crime risks.
-
Financial Crime Systems Manager
2 days ago
London, Greater London, United Kingdom United Trust Bank Full timeAbout the RoleThis is a hybrid role working 3 days in the office and 2 days working from home. As a key member of the Financial Crime team, you will represent the team in projects that impact the Bank's exposure to financial crime.Key ResponsibilitiesManage and own the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance...
-
Financial Crime Systems Manager
4 days ago
London, Greater London, United Kingdom United Trust Bank Full timeAbout the RoleThis is a hybrid role working 3 days in the office and 2 days working from home. As a key member of the Financial Crime team, you will represent the team in projects that impact the Bank's exposure to financial crime.Key ResponsibilitiesManage and own the Lexis Nexis RiskNarrative (LNRN) project from a financial crime compliance...
-
Financial Crime Specialist
1 day 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 Specialist
3 days 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...
-
Manager of Financial Crime Systems Integration
3 weeks ago
London, Greater London, United Kingdom Buckden Partners Full timeBuckden Partners is collaborating with a specialized banking institution seeking to appoint a Manager of Financial Crime Systems Integration.This role is pivotal as the organization embarks on a new systems integration initiative involving Lexis Nexis, requiring a candidate with a strong inclination towards systems management and prior experience in...
-
Operational Risk Manager
4 days ago
London, Greater London, United Kingdom Bank of China Full timeAbout the Role**Financial Crime Operations Risk Analyst**We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the...
-
Operational Risk Manager
2 days ago
London, Greater London, United Kingdom Bank of China Full timeAbout the Role**Financial Crime Operations Risk Analyst**We are seeking a highly skilled and experienced Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the...
-
Financial Crime Risk Management Specialist
1 week ago
London, Greater London, United Kingdom Bank of China Full timeJob Description**Financial Crime Operations Risk Advisor****Job Summary:**We are seeking a highly skilled Financial Crime Operations Risk Advisor to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will be responsible for ensuring that all financial crime risks are identified, managed, or mitigated within the...
-
London, Greater London, United Kingdom Bank of China Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the bank.Key ResponsibilitiesRisk Management: Develop and...
-
London, Greater London, United Kingdom Bank of China Full timeAbout the RoleWe are seeking a highly skilled Financial Crime Operations Risk Analyst to join our team at Bank of China. As a key member of our Financial Crime Operations department, you will play a critical role in ensuring the effective management and mitigation of financial crime risks within the bank.Key ResponsibilitiesRisk Management: Develop and...
-
Financial Crime Investigator
4 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob DescriptionRole Summary: We are seeking a highly skilled and experienced Financial Crime Investigator to join our team at the Financial Conduct Authority (FCA). As a Financial Crime Investigator, you will play a critical role in investigating and prosecuting financial crime cases, ensuring that individuals and firms are held accountable for their...
-
Financial Crime Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timePosition OverviewRole SummaryWhat is the opportunity?In this role, you will oversee the management of financial crime risks, which encompass money laundering, terrorist financing, economic sanctions, and corruption. Your responsibilities will include advising, monitoring, and investigating compliance with applicable laws, regulatory requirements, and...
-
Financial Crime Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timePosition OverviewRole SummaryWhat is the opportunity?In this pivotal role, you will oversee the management of financial crime risks, encompassing areas such as money laundering, terrorist financing, economic sanctions, and corruption. Your responsibilities will include advising, monitoring, and investigating compliance with applicable laws, regulatory...
-
Financial Crime Manager
1 month ago
London, Greater London, United Kingdom Deerfoot IT Resources Ltd Full timeFinancial Crime Manager 3 month initial contract - possibility of extension £550 per day Outside IR35 London Mayfair 3 days / 2 days remote (Occasional travel to Essex office, expenses paid) Must have - Retail Wealth Management experience Do you have financial crime experience, and are you seeking a new job in London? Deerfoot IT Recruitment is helping a...
-
Financial Crime Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timePosition OverviewRole SummaryWhat is the opportunity?In this role, you will oversee the management of financial crime risks, which encompass money laundering, terrorist financing, economic sanctions, and bribery and corruption. Your responsibilities will include advising, monitoring, and investigating compliance with applicable laws, regulatory standards,...
-
Financial Crime Risk Manager
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timePosition OverviewRole SummaryWhat is the opportunity?In this pivotal role, you will oversee the management of financial crime risks, encompassing areas such as money laundering, terrorist financing, economic sanctions, and corruption. Your responsibilities will include advising, monitoring, and investigating compliance with applicable laws, regulatory...
-
Financial Crime Compliance Manager
3 weeks ago
London, Greater London, United Kingdom Royal Bank of Canada> Full timePosition OverviewRole SummaryWhat is the opportunity?In this role, you will oversee the management of financial crime risks, including but not limited to money laundering, terrorist financing, economic sanctions, and bribery and corruption. Your responsibilities will encompass advising, monitoring, and investigating compliance with applicable laws,...
-
Financial Crime Manager
2 months ago
London, Greater London, United Kingdom Deerfoot I.T. Resources Limited Full timeFinancial Crime Manager £60k - £75k London / HybridOur client is currently looking to hire a Financial Crime Manager to join their team. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to the business. This position will be...
-
London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeAbout the RoleThe Goddard School of Avon, IN is seeking a highly experienced and skilled Director of Financial Crime Prevention and Compliance to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This is an exciting opportunity for a seasoned compliance professional to join our team and drive our financial crime prevention and...
-
Financial Crime Risk Management Specialist
3 days ago
London, Greater London, United Kingdom Konnect Personnel Ltd Full timeAbout the RoleWe are seeking a highly experienced Financial Crime Risk Management Specialist to join our team at Konnect Personnel Ltd. As a Money Laundering Reporting Officer, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crime.Key ResponsibilitiesDevelop and maintain financial crime policies and...
