Financial Crime Risk Manager

Role OverviewWe are seeking a Senior Financial Crime Risk Analyst to protect our group against financial crime threats by establishing and maintaining a robust Financial Crime Prevention Framework. This role involves ensuring compliance with Anti-Money Laundering and other financial crime regulations.This is an excellent opportunity for someone who wants to...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Manager to lead our team and drive our financial crime strategy.About the RoleThis is an exciting opportunity for a senior professional to join our team as a Senior Financial Crime Manager. In this role, you will be responsible for defining processes to report suspicious activities,...

**Job Title:** Crime Risk Management Specialist**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Crime Risk Management Specialist, you will be responsible for assessing and mitigating crime risks across the organization.**Salary:** £45,000 - £65,000 per annum**Job...

About the RoleThis is a key position within our team at Together, requiring an individual with expertise in financial crime prevention and risk management.Assess financial crime risks and develop mitigation strategies.Update policies, procedures, and guidance to reflect regulatory requirements.Provide advice on managing high-risk cases and developing...

Job DescriptionWe are seeking an experienced Financial Crime Prevention Manager to join our team at Together. As a key member of our department, you will be responsible for the management of our Financial Crime team.The ideal candidate will have in-depth knowledge of financial crime and financial services regulations, particularly Money Laundering...

Job DescriptionAt Together Financial Services Limited, we are committed to preventing financial crime and ensuring our business remains compliant with all relevant regulations. We are seeking a highly skilled Senior Financial Crime Risk Analyst to join our risk management team and play a critical role in protecting our business from financial crime...

**Job Title:** Financial Crime Operations Lead**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Financial Crime Operations Lead, you will be responsible for managing the Financial Crime Operations Team, allocating and managing workload, and maintaining comprehensive Financial...

**Job Title:** Senior Financial Crime Director**Company Overview:** Together is a leading financial institution dedicated to providing innovative solutions for its clients. As a Senior Financial Crime Director, you will play a critical role in shaping the company's financial crime management strategy.**Salary:** £60,000 - £80,000 per annum**Job...

Job DescriptionWe are looking for an experienced Senior Financial Crime Risk Analyst to join our team at Together.Support the ongoing assessment of financial crime risks, including the annual risk assessment and RCSA refresh.Review and update policies, standards, and procedures to ensure compliance with regulations.Prepare advice on managing high-risk cases...

About the RoleThe Pet Industry Fraud Specialist plays a crucial part in our mission to protect customer experiences online. This role involves managing transactions within the Fraud Queue, helping to prevent fraudulent activities and ensure a secure environment for customers.We are looking for an individual who can monitor live transactions, analyse...

Job OverviewWe are seeking a skilled Senior Financial Crime Risk Analyst to support our efforts in preventing financial crime and managing related risks.Support the assessment of financial crime risks and develop mitigation strategies.Review and update policies, procedures, and guidance to ensure compliance with regulations.Provide advice on managing...

Job SummaryWe are seeking a highly skilled Senior Financial Risk Manager to join our team at Together Financial Services Limited. As a key member of our leadership team, you will be responsible for overseeing first line financial, strategic and climate risk management. Your primary objective will be to develop comprehensive financial risk registers to...

About This OpportunityWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. The successful candidate will have a deep understanding of financial crime and financial services regulations, as well as excellent communication and interpersonal skills.Key Responsibilities:As a Senior Financial Crime Risk Analyst, you will...

Job OverviewWe are seeking an experienced Financial Risk Management Leader to join our team at Together Financial Services Limited. This is a key role in our organization, responsible for ensuring the effective management of credit risk across all products.

Company OverviewWe are Together Financial Services Limited, a leading property finance expert with an entrepreneurial spirit. Based in the UK, we have been established since 1974 and have built a team of over 750 colleagues who share our passion for supporting individuals and businesses achieve their property ambitions by making finance work for them.Salary:...

We're looking for a highly skilled Senior Financial Risk Manager to join our team at Together Financial Services Limited. As a key member of our risk management department, you will play a vital role in overseeing first-line financial, strategic, and climate risk management. Your expertise will help us maintain a strong risk culture and ensure that our...

Job DescriptionWe are seeking an experienced Financial Risk Governance Lead to join our team at Together Financial Services Limited. This role requires strong technical knowledge of financial risk management principles and practices.This opportunity offers a salary of £100,000 - £130,000 per annum, depending on experience, plus a range of benefits...

About Us:At Pets at Home, we are dedicated to protecting our customers' online experience by employing skilled individuals like the Fraud Queue Agent. This role plays a vital part in our mission to become the world's best pet care business.The successful candidate will be responsible for monitoring live transactions and analyzing high-risk transactions for...

About the RoleWe are seeking an experienced Senior Financial Analyst - Risk to join our team in Cheadle, South Manchester. This is a unique opportunity to utilise your analytical skills and expertise in financial analysis to drive business growth while managing risk.Company OverviewTogether Financial Services Limited is a leading property finance expert with...

Role ResponsibilitiesAs a Senior Financial Risk Manager, you will be responsible for:• Developing and maintaining financial risk registers to monitor key risks• Informing ALCO on risk evolution and recommending mitigation strategies• Reviewing and developing our financial risk policy to ensure alignment with regulatory requirements• Setting and...