Financial Crime Risk Manager Lead

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

About the RoleWe are seeking an experienced Financial Crime Risk Management Lead to join our team at BACB plc.This is a key position that requires strong leadership skills, knowledge of financial crime regulations, and experience in managing teams.ResponsibilitiesManage and control day-to-day operations and resources of the CDD Team, ensuring efficient...

Financial Crimes Risk ManagerCiti is seeking a highly skilled Financial Crimes Risk Manager to join our team in London. As a key member of our Financial Crimes risk team, you will play a critical role in supporting the implementation and enhancement of our Treasury and Trade Solutions (TTS) Financial Crime governance framework.Key Responsibilities:Support...

Financial Crimes Risk Manager Job DescriptionAre you looking for a challenging role that will put your skills in AML, Sanctions, and Regulation to the test? Citi's Financial Crimes risk team is seeking a talented individual to support the ongoing implementation and enhancement of the Treasury and Trade Solutions (TTS) Financial Crime governance framework...

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...

We are seeking a Financial Crime Risk SME to provide strategic guidance to business leaders across retail banks. The ideal candidate will have expertise in financial crime compliance and risk management, with a strong ability to influence stakeholders at various levels.Key Responsibilities:Providing financial crime compliance and risk management advice to...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

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...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

Clyde & Co UK Services Company is looking for a Financial Crime Risk Manager to join their team in London.About the RoleThis position involves managing AML and other financial crime risks within a professional services firm and advising on AML/financial crime queries.The ideal candidate will have experience in delivering AML and/or other financial crime...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. We offer a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.As a Risk Management Technical Lead, you will be responsible for leading the delivery of projects related...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Starling Bank Limited. As a key member of our Financial Crime Escalations & Disclosure Team, you will play a critical role in protecting our bank and its customers from financial crime threats.Key ResponsibilitiesReview and improve internal procedures to identify and respond to...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

We are seeking a highly skilled Financial Crime Risk Manager to join our team at Barclay Simpson.This is a fantastic opportunity for a retail focussed Financial Crime Risk SME to provide risk based guidance to business leaders across retail banks.The role will include:Providing financial crime compliance and risk management advice to business leadersUsing...

Senior Financial Crime Risk ManagerAbout the RoleGresham Hunt is seeking a Senior Financial Crime Risk Manager to join our Investment Management team. This is a key role that will focus on mitigating Sanctions and Anti-Bribery and Corruption Risks.Key ResponsibilitiesProvide oversight of AML and CTF issues, including Sanctions, ABC, and FraudSupport the...

We are seeking an experienced Financial Crime Risk Management Specialist to join our team at Edenbrook. This is a fantastic opportunity for a professional with expertise in managing financial crime risks to contribute to the success of our organization.Key Responsibilities:To manage incoming advisory queries within frameworks such as Sanctions, Anti-Money...

Job SummaryThe Financial Crime and Risk Management Specialist will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. The role holder will oversee core Financial Crime services, including Onboarding and KYC of customers, Customer and Payment Screening, Transaction Monitoring and CDD/EDD Reviews. The ideal...

At Jacobson Garner, we are seeking a highly experienced Financial Crime Manager to lead our London Branch's efforts in financial crime prevention and risk management.Reporting directly to the Head of Financial Crime/DMLRO, you will oversee the UK&I operations, covering Corporate/Commercial & Private banking. Your role will be to provide confidence in...