Global Financial Crime Director

Role DescriptionWe're looking for a Global Financial Crime Director to develop and lead a second line team to provide constructive challenge and oversight of risks and controls across the wider financial crime domain. As part of this role, you'll review and enhance existing financial crime related risk frameworks and ensure all models related to financial...

Job Title: Financial Crime DirectorAbout the Role:We are seeking an experienced Financial Crime Director to join our team at Be-IT Ltd. in London.This is a challenging role that requires a strong background in financial crime regulations and compliance.The successful candidate will have a qualified lawyer with 10+ PQE, solid leadership abilities, excellent...

Citigroup Global Markets Limited is looking for a Senior Financial Crime Specialist to manage AML and Anti-Bribery and Corruption risk across its global operations. The estimated salary for this role is £120,000 - £150,000 per annum, depending on experience.The successful candidate will be responsible for developing and enhancing the current 1st line...

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 RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Job SummaryWe are seeking a highly skilled Director of Financial Crime, Monitoring and Investigations to join our team. This role offers a unique opportunity for an experienced compliance professional to lead our global Financial Crime, Regulatory Monitoring and Investigations team.The successful candidate will have a deep understanding of key areas of...

Michael Page (UK) is seeking a Financial Crime Assistant Director to join their team in London.About the RoleThis exciting opportunity will see you lead the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks.You will conduct thorough financial crime risk assessments and provide expert...

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...

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...

Join Our Team as a Head of Global Financial Crimes Compliance:At M&G Prudential, we are committed to maintaining the highest standards of ethics and integrity in our operations. As a Head of Global Financial Crimes Compliance, you will play a critical role in ensuring our compliance with financial crime regulations and maintaining a robust control...

We're seeking an experienced professional to join our team as a Global Financial Crimes Specialist at Legal & General. In this role, you'll be responsible for designing and delivering financial crime training and awareness programmes across the firm.Job OverviewThis is a critical role that requires someone with expertise in financial crime prevention and...

Unlock Your Potential as an AI and Financial Crime Compliance DirectorNICE is a market-disrupting global company that empowers individuals to push beyond their limits. As our new Ai and Financial Crime Compliance Director, you will be at the forefront of delivering exceptional customer experiences, fighting financial crime, and ensuring public safety. With a...

Join a leading UK financial services group and major global investor, Legal & General, as a key player in shaping the company's Financial Crime Risk Monitoring strategy. We are seeking an experienced Head of Financial Crime to lead our Financial Crime Risk Monitoring and Risk Assessment programmes, creating and delivering a comprehensive, risk-based...

At The Goddard School of Avon, IN, we are seeking a highly skilled and experienced professional to join our team as a Senior Financial Crime Director. This is a unique opportunity for an individual with a background in compliance or in-house legal leadership to lead our global financial crime prevention efforts.We offer a competitive salary of $180,000 per...

At OpenPayd Services Ltd, we're on a mission to open up banking and payments for business globally. As a key member of our team, you'll play a vital role in shaping our financial crime compliance strategy.The ideal candidate will have a deep understanding of fraud, money laundering, terrorist financing, and sanction risks. With at least 10 years of...

Rutherford seeks an experienced Global Financial Crime Manager to lead its compliance program. The successful candidate will have a deep understanding of financial crime and compliance regulations, particularly in the payment services sector. Key duties involve designing and implementing a best-in-class compliance framework, managing day-to-day operations,...

Job Title: Global AML DirectorSalary: £150,000 - £200,000 per annumAbout Our ClientOur client is a top international law firm with over 3000 employees. They pride themselves on their ability to deliver top-tier services while maintaining a strong focus on compliance and ethics.Job DescriptionWe are seeking an experienced AML professional to join our...

About FIFTEEN WESTFIFTEEN WEST is a global leader in governance and corporate recruitment. With offices in AsiaPac, the US, and London, they have built an impressive reputation as trusted advisors across financial services, professional services, and commerce & industry.Our Mission:To deliver exceptional recruitment solutions that exceed our clients'...

About the Role:We are seeking a Director of Anti-Financial Crime to join our team at Zopa Bank Limited. In this role, you will be responsible for leading our anti-financial crime efforts, including developing and implementing strategies to prevent and detect financial crimes such as money laundering and terrorist financing.You will work closely with our risk...

Are you looking for a challenging role that combines leadership and financial crime expertise? As the Financial Crime Management Director at M&G plc, you will be responsible for ensuring the Business operates within tolerance of all financial crime requirements. This involves developing and implementing policies and procedures to prevent financial crime, as...