Financial Crime Risk Manager
2 days ago
We are seeking a highly skilled Financial Crime Risk Manager to join our client, a leading insurance and reinsurance company. As a key member of the team, you will be responsible for developing and implementing comprehensive financial crime policies and procedures, conducting risk assessments, monitoring transactions, leading investigations, and providing training and guidance to staff.
Key Responsibilities:- Develop and implement financial crime policies and procedures
- Conduct risk assessments and monitor transactions
- Lead investigations and provide training and guidance to staff
- Stay updated on the latest regulatory developments
- Prepare reports for senior management
- Bachelor's degree in Finance, Law, Business Administration, or a related field
- Professional certificate in financial crime prevention
- Minimum of 10 years of experience in financial crime risk management within insurance
- Strong knowledge of relevant laws and regulations
- Excellent analytical, problem-solving, and investigative skills
Our client offers a competitive compensation and benefits package, as well as a supportive work environment. Hybrid working arrangement is 4 days per week in the office.
If you are a highly motivated individual with a strong work ethic and a passion for financial crime risk management, we encourage you to apply for this exciting opportunity.
-
Financial Crime and Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
Financial Crime and Risk Management Specialist
2 weeks ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...
-
Financial Crime Risk Specialist
21 hours ago
London, Greater London, United Kingdom financial-advisor Full timeJob DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...
-
Financial Crime Risk Specialist
22 hours ago
London, Greater London, United Kingdom financial-advisor Full timeJob DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...
-
Financial Crime Risk Manager
2 days 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
2 days 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...
-
Director of Financial Crime Compliance
1 week ago
London, Greater London, United Kingdom IQ Risk Full timeDirector of Financial CrimeJoin IQ Risk, a leading consultancy specializing in regulatory compliance and risk management, as we seek a seasoned leader to spearhead our financial crime prevention division.About the RoleWe are looking for a forward-thinking Director of Financial Crime to oversee the operations of our business unit, driving profitability and...
-
Financial Crime Specialist
6 days 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...
-
Financial Crime Specialist
6 days 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...
-
Financial Crime Risk Manager
22 hours ago
London, Greater London, United Kingdom Crown Agents Bank Full timeJob Title: Financial Crime Risk ManagerCrown Agents Bank is a leading financial institution that connects emerging and frontier markets to the global financial system. We are seeking a highly skilled Financial Crime Risk Manager to join our team and play a key role in ensuring the effective management of financial crime risks.Key Responsibilities:Provide...
-
Financial Crime Risk Manager
22 hours ago
London, Greater London, United Kingdom Crown Agents Bank Full timeJob Title: Financial Crime Risk ManagerCrown Agents Bank is a leading financial institution that connects emerging and frontier markets to the global financial system. We are seeking a highly skilled Financial Crime Risk Manager to join our team and play a key role in ensuring the effective management of financial crime risks.Key Responsibilities:Provide...
-
Financial Crime Risk Manager
1 month ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...
-
Financial Crime Risk Manager
1 day ago
London, Greater London, United Kingdom octopusev Full timeFinancial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:Develop...
-
Financial Crime Risk Manager
1 day ago
London, Greater London, United Kingdom octopusev Full timeFinancial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:Develop...
-
Financial Crime Risk Manager
1 month ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...
-
Financial Crime Risk Manager
1 month ago
London, Greater London, United Kingdom Wise Full timePosition Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...
-
Financial Crime Specialist
2 weeks 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 weeks 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...
-
Head of Financial Crime Compliance Director
6 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...
-
Head of Financial Crime Compliance Director
6 days ago
London, Greater London, United Kingdom financial-advisor Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...