Head of Financial Crime Compliance

Position OverviewCOMPANY PROFILE:Compliance Professionals is a distinguished private banking institution dedicated to delivering customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Offer expertise in UK financial crime compliance to internal teams,Revise and enhance the organization's Financial Crime Compliance...

Position OverviewCOMPANY PROFILE:Compliance Professionals is a prominent financial institution dedicated to providing customized financial services to affluent clients, families, and organizations.KEY RESPONSIBILITIES:Deliver expert guidance on UK financial crime compliance to internal teams.Revise and enhance the organization's Financial Crime Compliance...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

Job DescriptionA leading international law firm, AJ FOX COMPLIANCE, is seeking a highly experienced professional to fill the role of Director of Financial Crime.The successful candidate will be responsible for managing all risks associated with the business, including:Legal risksRegulatory risksCommercial risksReputational risksThis will involve:Managing...

AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

AJ FOX COMPLIANCE is seeking a Head of Financial Crime Strategy to join our dynamic team.This role will be pivotal in overseeing the comprehensive risk management associated with our operations, focusing on legal, regulatory, commercial, and reputational aspects. Key responsibilities will include:Conducting thorough conflict of interest...

Head of Financial Crime ComplianceJoin FincSelect's Team as a Divisional Head£140,000 - £165,000This is a role for a seasoned financial crime compliance professional to lead our divisional team and collaborate with our financial crime compliance 1LOD strategists. The ideal candidate will have experience in managing large global teams and a deep...

Head of Financial Crime ComplianceJoin FincSelect's Team as a Divisional Head£140,000 - £165,000This is a role for a seasoned financial crime compliance professional to lead our divisional team and collaborate with our financial crime compliance 1LOD strategists. The ideal candidate will have experience in managing large global teams and a deep...

Job DescriptionHead of Financial Crime ComplianceKey Responsibilities:Lead a global team of financial crime compliance professionalsDevelop and implement strategies for sanctions screening and transaction monitoringCollaborate with cross-functional teams to optimize 1LOD systemsManage a budget of £140,000 - £165,000About the Role:This is a senior...

Job DescriptionHead of Financial Crime ComplianceKey Responsibilities:Lead a global team of financial crime compliance professionalsDevelop and implement strategies for sanctions screening and transaction monitoringCollaborate with cross-functional teams to optimize 1LOD systemsManage a budget of £140,000 - £165,000About the Role:This is a senior...

Job Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...

Job Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...

About the RoleWe are seeking a highly skilled and experienced professional to join our team at FincSelect as a Head of Financial Crime Compliance. This is a key leadership role that requires a deep understanding of financial crime compliance and a proven track record of success in strategizing, optimizing, and implementing financial crime sanctions screening...

About the RoleWe are seeking a highly skilled and experienced professional to join our team at FincSelect as a Head of Financial Crime Compliance. This is a key leadership role that requires a deep understanding of financial crime compliance and a proven track record of success in strategizing, optimizing, and implementing financial crime sanctions screening...

About OpenPayd Services LtdWe are a leading global payments and banking-as-a-service platform for the digital economy. Our API-driven technology enables businesses to embed financial services into their products, creating seamless user experiences that drive business growth.Our platform removes the need for businesses to contract with multiple providers for...