Current jobs related to Financial Crime Compliance Manager - Birmingham, Birmingham - Technology and Risk Recruitment LTD

  • Financial Crime Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Financial Crime InvestigatorAt Goldman Sachs, we are seeking a highly skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.Responsibilities:Conduct thorough investigations into potential...

  • Financial Crime Investigator

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Goldman Sachs Full time

    Job Title: Financial Crime InvestigatorAt Goldman Sachs, we are seeking a highly skilled Financial Crime Investigator to join our team. As a Financial Crime Investigator, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.Responsibilities:Conduct thorough investigations into potential...

  • Financial Crime Operations Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    Financial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in leading our Financial Crime Operations team and implementing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime...

  • Financial Crime Operations Lead

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    Financial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in leading our Financial Crime Operations team and implementing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime...

  • Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    Financial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime Operations team, ensuring the effective...

  • Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Unity Trust Bank Full time

    Financial Crime Operations LeadWe are seeking an experienced Financial Crime Operations Lead to join our team at Unity Trust Bank. As a key member of our Customer Fulfilment function, you will play a critical role in implementing and executing our Financial Crime framework.Key Responsibilities:Lead the Financial Crime Operations team, ensuring the effective...

  • Financial Crime Risk Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Digital X Full time

    Specialist Business Control Partner, Financial CrimeJoin NatWest Digital X's Digital RevolutionWe're seeking a skilled Specialist Business Control Partner to partner with our C&I and Risk functions to identify, assess, and manage financial crime risks within our agreed risk appetite.Key Responsibilities:Partner with C&I and Risk to develop and implement...

  • Financial Crime Risk Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom NatWest Digital X Full time

    Specialist Business Control Partner, Financial CrimeJoin NatWest Digital X's Digital RevolutionWe're seeking a skilled Specialist Business Control Partner to partner with our C&I and Risk functions to identify, assess, and manage financial crime risks within our agreed risk appetite.Key Responsibilities:Partner with C&I and Risk to develop and implement...

  • Senior Manager, Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Senior Manager, Financial Crime Operations LeadDeutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in maintaining the integrity of our business operations and global financial services. Our team is responsible for detecting and preventing financial crime, ensuring compliance with regulatory requirements, and promoting a culture of...

  • Senior Manager, Financial Crime Operations Lead

    3 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Senior Manager, Financial Crime Operations LeadDeutsche Bank's Anti-Financial Crime (AFC) function plays a crucial role in maintaining the integrity of our business operations and global financial services. Our team is responsible for detecting and preventing financial crime, ensuring compliance with regulatory requirements, and promoting a culture of...

  • Senior Manager, Financial Crime Operations

    1 month ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Join Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...

  • Senior Manager, Financial Crime Operations

    1 month ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Join Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...

  • Financial Crime Operations Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank AG Full time

    Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Financial Crime Operations Manager to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime.Key...

  • Financial Crime Operations Manager

    4 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank AG Full time

    Financial Crime Operations ManagerDeutsche Bank is seeking a highly experienced and dedicated Financial Crime Operations Manager to join our team. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime.Key...

  • Senior Manager, Financial Crime Operations

    1 month ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Join Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...

  • Senior Manager, Financial Crime Operations

    1 month ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Join Deutsche Bank's Anti-Financial Crime TeamDeutsche Bank is seeking a highly experienced and dedicated Senior Manager to lead our Financial Crime Operations team. As a key member of our Anti-Financial Crime function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.Key...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Elevate Full time

    Job DescriptionWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Elevate. As a key member of our team, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations (AML, LSAG, Sanctions, etc.).Key Responsibilities:Conduct thorough conflicts and...

  • Financial Crime Operations Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Job Title: Financial Crime Operations Manager About the Role: We are seeking an experienced Financial Crime Operations Manager to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial...

  • Financial Crime Operations Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    Job Title: Financial Crime Operations Manager About the Role: We are seeking an experienced Financial Crime Operations Manager to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in ensuring the bank's business operations and global financial services are clean from financial...

  • Financial Crime Operations Manager

    2 weeks ago

    Birmingham, Birmingham, United Kingdom Deutsche Bank Full time

    About the RoleWe are seeking a highly experienced and dedicated Anti-Financial Crime (AFC) professional to join our Financial Crime Operations team at Deutsche Bank. As a key member of our team, you will play a crucial role in ensuring the Bank's business operations and global financial services are clean from financial crime.As a Financial Crime Operations...

Financial Crime Compliance Manager

2 months ago

Birmingham, Birmingham, United Kingdom Technology and Risk Recruitment LTD Full time
About the Role

We 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 Responsibilities
  • Develop and maintain a robust financial crime framework in the 2nd line, ensuring compliance with UK regulatory and legal requirements.
  • Provide expert advisory and monitoring services to ensure compliance in relation to fraud and financial crime.
  • Assist the Money Laundering Reporting Officer (MLRO) in designing, developing, and monitoring the financial crime risk management framework.
Requirements
  • Strong operational knowledge and understanding of UK regulatory and legal requirements within financial crime.
  • Experience working in the 2nd line within a financial crime or risk and compliance role.
  • Proven experience in a similar role at Manager – Senior Manager Level.
  • Ability to translate legislation and legal advice into clear procedures, guidance, and training.
What We Offer

As a Financial Crime Compliance Manager at Technology and Risk Recruitment LTD, you will have the opportunity to work with a reputable organization in the financial services industry. You will be part of a team that values expertise and professionalism, and you will have the chance to develop your skills and knowledge in a dynamic and challenging environment.