Anti-Financial Crime Project Manager

3 days ago

London, Greater London, United Kingdom Crédit Agricole Group Full time
Job Role:

Crédit Agricole Group is seeking an Anti-Financial Crime Project Manager to lead the implementation of our new Failure to Prevent Fraud Offence across our London Branch. This is a critical role that requires a highly skilled professional with experience in project management and financial crime risk assessment.

In this role, you will be responsible for managing the project from inception to completion, ensuring that all milestones are met and that the project is delivered on time, within budget, and to the required quality standards. You will also be required to develop and implement fraud prevention policies and procedures, as well as work closely with cross-functional teams to ensure effective implementation of our risk management strategy.

The successful candidate will have excellent leadership and communication skills, with the ability to manage complex projects and work effectively with cross-functional teams. You will also have experience in financial crime risk assessment and management, as well as project management methodologies such as Agile or Waterfall.

Key Responsibilities:
  • Manage the project from inception to completion, ensuring that all milestones are met.
  • Develop and implement fraud prevention policies and procedures.
  • Work closely with cross-functional teams to ensure effective implementation of our risk management strategy.
  • Monitor and review our risk management framework to identify areas for improvement.


Requirements:

To be successful in this role, you will need:
  • A strong background in financial crime risk assessment and management.
  • Experience in project management methodologies such as Agile or Waterfall.
  • Excellent leadership and communication skills.
  • Ability to work effectively with cross-functional teams.


Estimated Salary: £70,000 - £90,000 per annum.

  • Head of Anti-Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    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....

  • Head of Anti-Financial Crime

    2 weeks ago

    London, Greater London, United Kingdom Qualserv Consulting Limited Full time

    About 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...

  • Director of Anti-Financial Crime

    1 month ago

    London, Greater London, United Kingdom Zopa Bank Limited Full time

    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...

  • Anti-Financial Crime Specialist

    2 weeks ago

    London, Greater London, United Kingdom Manulife Insurance Malaysia Full time

    As an Anti-Financial Crime Specialist at Manulife Investment Management (Ireland) Limited, you will oversee all Anti-Financial Crime activities for the Irish Management Company and its associated Irish and Luxembourg UCITS and AIFs.The role requires a strong understanding of regulatory requirements, including the prevention of money laundering and terrorist...

  • Compliance Expert

    3 days ago

    London, Greater London, United Kingdom Intesa Sanpaolo Group Full time

    We are seeking a highly skilled Compliance Expert - Anti-Financial Crime to join our London Branch Anti-Financial Crime Governance team. As a key member of this team, you will provide critical support for steering committee meetings, prepare detailed reports, and ensure that all Financial Crime policies and procedures are upheld.The ideal candidate will have...

  • Anti-Financial Crime Policy Expert

    2 weeks ago

    London, Greater London, United Kingdom FincSelect Full time

    We are seeking a talented professional to fill the position of Financial Crime Compliance Framework Specialist at FincSelect.In this role, you will lead the redesign of our anti-financial crime policies and standards. Your responsibilities will also include supporting the development of risk assessments related to financial crimes.To excel in this position,...

  • Anti-Financial Crime Senior Manager

    3 weeks ago

    London, Greater London, United Kingdom Betting & Gaming Limited Full time

    Job Title: Anti-Financial Crime Senior ManagerThe ideal candidate will have a proven track record of executing testing and monitoring activities, with relevant operational risk management or financial crime compliance experience, focusing on AML, fraud detection, or related financial crime compliance disciplines. The successful applicant will be responsible...

  • Senior Financial Crime Expert

    3 weeks ago

    London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full time

    About the RoleCLYDE UK SERVICES COMPANY is seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will play a critical role in providing technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience...

  • Financial Crime Lawyer Lead

    3 weeks ago

    London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full time

    About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...

  • Senior Financial Crime Specialist

    3 days ago

    London, Greater London, United Kingdom CLYDE UK SERVICES COMPANY Full time

    Clyde & Co, a leading global law firm, is seeking a Senior Financial Crime Specialist to join their team in London. As a key member of the Financial Crime Team, you will provide technical advice and guidance on anti-money laundering (AML), anti-bribery and corruption (ABC), and other financial crime-related matters.The ideal candidate will have over 6 years...

  • Senior Anti-Financial Crime Lead

    1 month ago

    London, Greater London, United Kingdom Entain Full time

    Comprehensive Risk-Based Assurance ProgramAs a Senior Manager - Anti-Financial Crime (AFC) Monitoring & Assurance at Entain, you'll lead our comprehensive risk-based AFC assurance program, ensuring compliance with regulatory requirements and internal policies.This role involves designing and implementing robust monitoring and assurance processes, providing...

  • Financial Crime Manager

    3 days ago

    London, Greater London, United Kingdom Michael Page Full time

    **Job Title:** Financial Crime Manager**Location:** London, United Kingdom**Salary:** £60,000 - £65,000 per annumWe are seeking an experienced Financial Crime Manager to join our team in London. The successful candidate will be responsible for overseeing our systems and controls to ensure compliance with anti-money laundering regulations.The role involves...

  • Financial Crime Expert

    2 weeks ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    Senior Financial Crime LawyerEstimated salary: £120,000 - £180,000 per annum.We are seeking a seasoned qualified lawyer with expertise in Anti-Money Laundering (AML), sanctions and other financial crime risks to join our AJ FOX COMPLIANCE team in London. As a Senior Financial Crime Lawyer, you will provide guidance to senior management staff on financial...

  • Financial Crime Prevention Manager

    2 weeks ago

    London, Greater London, United Kingdom Amazon Full time

    About the OpportunityWe are seeking an experienced professional to join our Risk and Compliance team as a Financial Crime Prevention Manager. The ideal candidate will have a strong background in compliance, audit, or risk management and experience in financial crime prevention.The estimated salary for this role is £80,000 - £110,000 per annum, depending on...

  • Financial Crime Specialist

    1 week ago

    London, Greater London, United Kingdom UNCOVER Full time

    About the RoleAn exciting opportunity has arisen for a highly experienced Financial Crime Specialist to join our team as Head of Anti-Money Laundering Compliance in London.We are seeking a seasoned professional with significant experience in financial crime compliance within an international law firm. The ideal candidate should have extensive knowledge of UK...

  • Financial Crime Compliance Manager

    3 days ago

    London, Greater London, United Kingdom Amazon Full time

    Deputy MLRO APUK, Risk and Compliance SolutionsJob ID: 2682865 | Amazon Payments UK LimitedThis position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. An estimated salary for this role is around £60,000-£80,000 per...

  • Financial Crime Prevention Manager

    1 week ago

    London, Greater London, United Kingdom Amazon Full time

    Role Overview:We are seeking an experienced Compliance professional to join our Risk and Compliance Services (RCS) function at Amazon. The successful candidate will report to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO), and will play a key role in ensuring the company's financial crime compliance program is effective and...

  • Financial Crime Compliance Manager

    2 weeks ago

    London, Greater London, United Kingdom UNCOVER Full time

    About the Role\An exciting opportunity has arisen for a highly experienced Financial Crime Compliance Manager to join our team in London. The ideal candidate will have significant experience in managing financial crime risk, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions compliance, and anti-bribery and corruption (ABC)....

  • Financial Crime Manager

    1 week ago

    London, Greater London, United Kingdom Angove Partners Full time

    About the RoleIn this exciting opportunity, you will have the chance to make a real impact on our clients' compliance teams. As a Financial Crime Manager, you will be responsible for developing and implementing effective due diligence procedures to mitigate risk.Salary: £65,000 - £85,000 per annum.Responsibilities:Conduct thorough risk assessments to...

  • Financial Crime Risk Manager

    3 days ago

    London, Greater London, United Kingdom ABN AMRO Bank N.V. Full time

    Job DescriptionThe Deputy Money Laundering Reporting Officer (DMLRO) will support the Money Laundering Reporting Officer (MLRO) in ensuring that ABN AMRO's Clearing operation is compliant with all legal and regulatory requirements related to financial crime. This includes Anti-Money Laundering, Counter Terrorist Financing, Anti-Bribery and Corruption,...