Head of Financial Crime Strategy
1 month ago
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, applications, framework building, investigations, training, and fulfilling roles.
The role of the Head of Financial Crime Strategy will involve implementing our consulting strategy across core territories, developing our offering through a hybrid team. You will support the growth of the team, revenue, and product/service catalogue aligning with our business line and Ocorian Group growth strategy.
Main Responsibilities:- Deliver financial crime consulting services to clients;
- Focus on advisory work, assurance/review, ongoing support, data analysis, application of technology to enhance frameworks;
- Understand regulatory changes, summarise them, and write articles for newsletters/client communications;
- Participate in regulatory projects;
- Lead client visits, meetings, and training sessions;
- Maintain knowledge of current regulatory developments and inform clients accordingly;
We are looking for a candidate with deep knowledge of regulatory and risk frameworks for financial crime, practical application, and excellent leadership skills. The successful candidate should have a degree and/or be a compliance practitioner with ten to fifteen years relevant experience in the wholesale financial services sector.
Estimated Salary: £80,000 - £100,000 per annum
This role offers an opportunity to work on-site at client offices using your own initiative and contribute to the company's agility and ethics.
-
Head of Financial Crime Strategy Development
7 days ago
London, Greater London, United Kingdom NatWest Group Full timeThe NatWest Group is seeking a seasoned professional to fill the role of Head of Financial Crime Strategy Development. This position offers an exciting opportunity to join a dynamic team and contribute to shaping the bank's financial crime strategy. As a senior strategic leader, you will be responsible for developing and implementing a comprehensive...
-
Head of Financial Crime Prevention Strategy
6 days ago
London, Greater London, United Kingdom Tarka Talent Full timeJob TitleHead of Financial Crime Prevention StrategyAbout the RoleWe seek an experienced professional to develop and execute our Financial Crime Prevention strategy, ensuring compliance and tackling financial crime in the FS industry.Key ResponsibilitiesDevelop and implement comprehensive financial crime prevention strategies.Collaborate with...
-
Head of Financial Crime Strategy Specialist
1 week ago
London, Greater London, United Kingdom Ocorian Full time**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,...
-
Head of Anti-Financial Crime
1 week ago
London, Greater London, United Kingdom Zopa Bank Limited Full timeAbout 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....
-
Head of Anti-Financial Crime
6 days ago
London, Greater London, United Kingdom Qualserv Consulting Limited Full timeAbout the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...
-
Head of Financial Crime Prevention
6 days ago
London, Greater London, United Kingdom Banking Circle Full timeJob Title: Head of Financial Crime PreventionLocation: GlobalJob Type: Full-timeAbout the RoleWe are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or...
-
Head of Financial Crime Prevention
1 week ago
London, Greater London, United Kingdom InterQuest Group Full timeAbout 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...
-
Head of Financial Crime Prevention
3 days ago
London, Greater London, United Kingdom Michael Page (UK) Full timeJob SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...
-
Financial Crime Director
1 month ago
London, Greater London, United Kingdom CER Financial Full timeAbout 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...
-
Financial Crime Strategy Lead
6 hours ago
London, Greater London, United Kingdom Michael Page (UK) Full timeRole OverviewWe are seeking a highly experienced Financial Crime Strategy Lead to join our team at Michael Page (UK). This is an exciting opportunity for a senior professional to take on a leadership role in developing and implementing financial crime strategies and policies on a global basis.About the RoleThe successful candidate will have strong experience...
-
Financial Crime Prevention Strategist
2 days ago
London, Greater London, United Kingdom The Goddard School of Avon, IN Full timeThe Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...
-
Financial Crime Operations Director
1 week ago
London, Greater London, United Kingdom NatWest Group Full timeAbout 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...
-
Head of Financial Crime Practice
1 day ago
London, Greater London, United Kingdom FIFTEEN WEST Full timeAt FIFTEEN WEST, we are seeking a highly skilled Head of Financial Crime Practice to join our team in London. This is an exceptional opportunity for a subject matter expert to drive growth within our compliance, risk, and financial crime practices.About the Role:The successful candidate will play a key role in delivering high-value, senior-level searches for...
-
Head of Financial Crime Compliance
1 week ago
London, Greater London, United Kingdom Lockton Companies Full timeHead of Financial Crime Compliance Job Description:
-
Financial Crimes Specialist
1 week ago
London, Greater London, United Kingdom Bank ABC Full timeSenior 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...
-
Senior Financial Crimes Officer
6 days ago
London, Greater London, United Kingdom M&G plc. Full timeRole OverviewM&G plc is seeking a highly experienced professional to fill the role of Head of Financial Crime, responsible for overseeing financial crime risk management across the Asset Management business. This is an exciting opportunity to join a leading global investment manager and make a significant impact on the company's risk management strategy.Key...
-
Asset Management Director
6 days ago
London, Greater London, United Kingdom M&G plc. Full timeHead of Financial CrimeM&G plc is seeking a Head of Financial Crime to drive the strategic direction and oversight of financial crime risk management across its Life business.About M&GM&G has a strong reputation for delivering high-quality financial products and services, and we are committed to maintaining the highest standards of governance and risk...
-
Financial Crime Professional
5 days ago
London, Greater London, United Kingdom Bank of Singapore, Asia's Global Private Bank Full timeJob OverviewThe Bank of Singapore is a leading private bank in Asia, with a presence in over 15 countries. As part of our commitment to excellence, we are seeking a highly skilled Compliance Manager to join our UK Compliance Department.This role will be responsible for supporting the Head of Financial Crime Compliance in performing investigations, preparing...
-
Financial Crime Risk Lead
3 days ago
London, Greater London, United Kingdom M&G plc. Full timeHead of Asset Management - Financial CrimeM&G plc is seeking a highly skilled and experienced professional to lead the Asset Management team's financial crime risk management function.About M&GM&G is a leading international savings and investments business, with a long history of delivering high-quality financial products and services.The RoleThis senior...
-
Head of Financial Crime Risk Manager
6 days ago
London, Greater London, United Kingdom Deutsche Bank Full timeCompany OverviewDeutsche Bank's Corporate Bank (CB) and Investment Bank (IB) operate within a complex regulatory environment. As the Head of Financial Crime Risk Manager, you will play a pivotal role in ensuring that our businesses comply with financial crime and compliance regulations. Your primary objective is to identify, assess, and mitigate potential...