Strategic Financial Crime Leader

Job Title: Financial Crime Strategic LeaderSalary: £120,000 - £180,000 per annumAbout Our OrganisationMicahel Page (UK) is a leading recruitment agency providing top talent to the legal industry. We have an exciting opportunity for a seasoned Financial Crime professional to join our client, a respected law firm operating globally.Job DescriptionWe are...

Establishing a Financial Crime infrastructure to support ambitious growth plans requires an experienced leader who can execute strategy and build a scalable team.Key ResponsibilitiesDevelop and structure a sizable team across all areas of Financial Crime.Make an impact in the COO function, having worked in first- or second-line roles.Work with stakeholders...

Job OverviewA leading international bank is seeking an exceptional Financial Crime Director to join their London-based team.The ideal candidate will have a strong background in scaling Financial Crime functions and experience in leading teams across various areas of Financial Crime.This is a unique opportunity to make a significant impact on the bank's...

Job Description">This role requires an inclusive leader who can demonstrate a knowledge of strategic crime reduction approaches and experience of working with the private sector, particularly in the financial and technology sectors.You will need to be able to articulate a strategic forward vision for a large, complex organisation or system, and lead and...

An exciting opportunity has arisen for a Financial Crime Leader at InterQuest Solutions. The successful candidate will be responsible for leading the development and implementation of a scalable Financial Crime infrastructure for a rapidly growing international bank.About UsWe are a leading recruitment agency specialising in high-end permanent placements...

We are looking for an experienced Financial Crime Director to join our team at M&G. As a senior leader, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.The ideal candidate will have significant experience in financial crime and a deep understanding...

About the RoleThis is an exciting opportunity for an experienced Financial Crime Leader to join our international bank's Financial Crime team. As a key member of our organization, you will be responsible for building and leading a scalable international Financial Crime infrastructure. Your strategic vision will help shape the structure and strategy of our...

Global Financial Crime Strategy Leader OpportunityWe are seeking a seasoned Global Financial Crime Strategy Leader to join our team at InterQuest Solutions. As a key member of our organization, you will play a critical role in shaping the bank's global Financial Crime strategy and structure.The ideal candidate will have extensive experience in Financial...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

We are seeking a seasoned Compliance Leader to spearhead our financial crime prevention efforts. This role requires a strategic thinker with extensive experience in leading large operational teams and devising people initiatives. Our ideal candidate has a proven track record of delivering change, including complex projects that optimise technology/automation...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...

Job DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

Miryco Consultants Ltd is seeking a highly skilled Financial Crime Expert to join their team in Mayfair, London. This role offers a competitive salary of £55,000-£65,000 per annum, plus a strong bonus and industry-leading benefits.About the RoleThis position involves working on Financial Crime projects, where you will be responsible for monitoring emerging...

Estimated salary: £80,000 - £110,000 per annum.About the RoleThe Head of Financial Crime is a senior leadership position at M&G plc, responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business. This role involves developing and implementing a financial crime framework in...

The 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...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

Role OverviewWe are seeking an experienced leader to join our team as a Financial Crime Director in London. As a key member of our management team, you will play a vital role in shaping our financial crime risk management strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have significant experience in managing...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...