Head of Financial Crime Strategy Development

Ocorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. We provide compliant solutions tailored to clients' needs across 20+ locations.Our Financial Crime Consulting team at Bovill Newgate supports clients managing regulatory change and dealing with scrutiny. We offer advice on regulatory compliance,...

**Job Title:** Head of Financial Crime Strategy SpecialistWe are seeking a highly experienced and skilled Head of Financial Crime Strategy Specialist to join our team at Ocorian. This is an exciting opportunity for someone who is passionate about compliance and regulatory affairs to lead our financial crime consulting practice.As a key member of our team,...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

About the RoleWe are currently recruiting for a Head of Financial Crime Prevention position based in London. This role will focus on developing and implementing effective strategies to prevent financial crime and ensure compliance with regulatory requirements.As a key member of our team, you will work closely with stakeholders to identify and mitigate...

About the RoleThis exciting opportunity allows you to leverage your expertise in financial crime to drive business success. With a daily rate of £900 - £950, you'll have the chance to make a meaningful contribution while advancing your career.Key ResponsibilitiesThe successful candidate will be responsible for:Analyzing and interpreting fraud regulations...

About the RoleNatWest Group is looking for a highly skilled and experienced professional to take on the challenge of developing and implementing a robust financial crime strategy. As Head of Financial Crime Strategy Development, you will play a critical role in driving the bank's financial crime agenda and ensuring compliance with relevant regulations. Key...

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Ocorian is a global leader in corporate and fiduciary services, fund administration and capital markets. We provide compliant, tailored solutions that meet the unique needs of our clients.Job DescriptionTo implement the financial crime consulting strategy across core territories, developing the offering through a hybrid team of consultants. Support the...

Head of Financial Crime Compliance Job Description:

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...

Job DescriptionWe are seeking a highly skilled Senior Compliance Manager to lead our payments compliance program across the globe. As Head of Global Financial Crime Prevention, you will be responsible for scaling and implementing a best-in-class financial crime framework.Key Responsibilities:Design and implement a robust compliance framework that prevents...

Company Overview:BANK ABC is a leading international bank with operations in various regions. Our bank is committed to upholding the highest standards of financial integrity and compliance.Job Summary:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and...

About the RoleAs a Senior Manager for Transaction Monitoring & Investigations, you will be responsible for building and leading a crucial department for Initiate International's UK entity. This is an extraordinary opportunity to craft a high-performing team, shape strategy, and own the function from day one.This role requires a strong understanding of...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

About the Role:We are seeking a highly experienced Senior Financial Crime Lawyer to join our team in London.The successful candidate will have extensive experience advising on anti-money laundering, sanctions and other financial crime risks, gained in a law firm. They will have a high level of knowledge and experience of U.K. Money Laundering, Terrorist...

We are seeking a seasoned Compliance Expert to spearhead our financial crime strategies and lead daily compliance activities. The ideal candidate will have 6+ years of experience in risk management, compliance, or internal audit within financial services, with a preference for expertise in correspondent banking.As a key member of our Legal team, you will...

NatWest Group is looking for an experienced Financial Crime professional to drive its financial crime strategy and solution implementation across the enterprise.About the RoleThis role requires a deep understanding of financial crime risks, regulations, and emerging trends. The successful candidate will develop and implement strategies to mitigate these...

About the RoleUNCOVER is seeking an experienced Head of Financial Crime & Sanctions (MLRO) to join their team in London. The ideal candidate should have significant experience as a Financial Crime lawyer within an international law firm, either within their in-house team or someone who is in Private Practice looking to transition to a non-fee earning...

Lead Risk Management Professional for Global Financial CrimeWe are seeking an experienced risk management lead to support our Vice President of Global Head of Financial Crime Audit and Vice President of International Financial Crime & Compliance. This role is based in London and offers a competitive salary, bonus incentives, and comprehensive benefits.About...