Head of Financial Crime Risk Management

About TogetherWe are a leading financial institution dedicated to providing innovative solutions and exceptional customer experiences. Our team is passionate about creating value for our stakeholders, and we're looking for talented professionals to join us in this mission.Job Title: Senior Financial Crime Risk AnalystThe estimated salary for this role is...

Job ResponsibilitiesKey TasksIn this role, you will be responsible for managing financial crime risk across the organization. This includes developing and implementing strategies to prevent and detect financial crime, as well as providing training and support to colleagues.As a Senior Financial Crime Manager, you will play a key role in ensuring the...

Protecting Our CustomersWe take the threat of financial crime very seriously, recognising its potential to damage our reputation and compromise our ability to serve our customers.To mitigate this risk, we need highly skilled professionals like you to support our efforts in establishing and maintaining a robust Financial Crime Prevention Framework, ensuring...

About the RoleWe are seeking an experienced Senior Financial Crime Risk Analyst to join our team at Together. As a key member of our Compliance department, you will be instrumental in developing and implementing strategies to prevent financial crimes and ensure compliance with regulatory requirements.This is an exciting opportunity to leverage your expertise...

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,...

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 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...

Job SummaryWe are seeking a highly experienced professional to join our team as a Head of Credit Risk. The successful candidate will have a strong background in credit risk management and will be responsible for leading the development of credit risk policies and related standards.Responsibilities- Lead the development of credit risk policies and related...

**Job Description**We are seeking an experienced Risk Manager Lead to join our team at Together Financial Services Limited. The ideal candidate will have a strong background in risk management within the financial services sector.In this role, you will be responsible for overseeing the effective operation of our risk framework and toolkit, ensuring that...

Role SummaryWe are looking for an experienced Head of Enterprise Risk Management to lead our risk management function at Together Financial Services Limited. This is a key role that requires strong leadership and strategic thinking skills.This opportunity offers a salary of £90,000 - £120,000 per annum, depending on experience, plus a range of benefits...

Job DescriptionRole SummaryWe're seeking an experienced professional to join our team as a Financial Crime Specialist. In this role, you will play a crucial part in ensuring the integrity of our financial systems and processes. The ideal candidate will have a strong background in financial crime prevention and investigation, with excellent analytical and...

About the RoleThis is an exciting opportunity to join our team as the Head of Credit Risk, responsible for the second-line management of credit risk for the group. You will have 3 direct reports and own and lead the development of credit risk policies and related standards as well as provide oversight and assurance to the Executive and Board that credit risk...

Role OverviewWe're seeking an experienced leader to fill the role of Head of Credit Risk at Together Financial Services Limited. In this position, you'll play a key part in shaping the company's risk management strategy and ensuring the continued success of our business.The ideal candidate will bring a wealth of knowledge in credit risk management,...

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...

**Company Overview**Together Financial Services Limited is a leading property finance expert based in South Manchester. We've been established since 1974 and have built a team of over 750 colleagues who are passionate about supporting individuals and businesses achieve their property ambitions.**Job Description**We are seeking a Senior Financial Risk Manager...