Chief Financial Crime Officer

Job Description:We are seeking a Chief Financial Crime Risk Officer to lead our financial crime risk management efforts across the Asset Management business. This role requires a deep understanding of financial crime risks inherent in the asset management sector and experience in managing large-scale financial crime mitigation strategies.About the Role:The...

The Mayor's Office for Policing and Crime (MOPAC) is seeking a highly experienced Chief Executive Officer to lead the organization at a pivotal time. This role offers a unique opportunity to shape the safety and confidence of Londoners by leading a public health approach with partners across the city to address the underlying causes of violence.Key...

Lloyds Banking Group is looking for a highly experienced professional to take on the role of Chief Controls Officer for Economic Crime. As a key member of the Chief Controls Office, you will play a vital part in supporting the Chief Controls Officer to embed the Group's Economic Crime Prevention Strategy.In this role, you will be responsible for...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...

We are currently seeking a Compliance Director - Financial Crime to join our team at Qualserv Consulting Limited in Central London. This is a part-time contract lasting until 31st July 2025, with a competitive day rate up to £950 PD, inside IR35, VIA Umbrella.The ideal candidate will have experience in developing and implementing financial crime risk...

About the RoleWe are seeking an experienced Chief Executive Officer to lead our organisation at a pivotal time. As a trusted adviser to the Mayor and Deputy Mayor for Policing and Crime, you will help shape the safety and confidence of Londoners.

Company OverviewMAYORS OFFICE FOR POLICING AND CRIME is a leading organization in policing and crime prevention. As a key player in shaping the safety and confidence of Londoners, we are seeking an experienced Chief Executive Officer to lead our team at a pivotal time.

About Our OrganizationMAYOR'S OFFICE FOR POLICING AND CRIME is a leading organization responsible for policing and crime in London. We are committed to ensuring the safety of Londoners and delivering the Mayor's priorities on policing and safety. Our team works closely with senior stakeholders at the Metropolitan Police Service, criminal justice agencies,...

Company OverviewThe role of a Fraud Director at Qualserv Consulting Limited involves working as part of the Financial Crime Group in London. This position requires close collaboration with Regional Chief Compliance Officers, Financial Crime Group leads, and other Local Compliance Officers to establish and maintain policies, procedures, systems, and controls...

A leading reinsurance client is seeking an accomplished Financial Crime Specialist to drive their anti-financial crime function. This newly created role in a scaling company aims to ensure compliance with financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Asset Blocking and Control (ABC), and fraud...

A challenging opportunity has arisen for a highly motivated Financial Crime and Compliance Specialist to join Arthur's team.About the JobThe successful candidate will be responsible for ensuring the company remains compliant with all relevant regulatory requirements, focusing on financial crime and sanctions.Responsibilities:Monitor and report on sanctions...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

Company OverviewMAYOR'S OFFICE FOR POLICING AND CRIME (MOPAC) is a leading organization responsible for ensuring the safety and security of Londoners. We are seeking an experienced Chief Executive Officer to lead our team in achieving this mission.

About the Role:We are seeking a highly experienced Senior Leader to join our team as Chief Executive of MOPAC. As a key member of the Mayor's Office, you will play a pivotal role in shaping the safety and confidence of Londoners.The ideal candidate will have extensive experience in senior leadership, strategy development, and financial management. You will...

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...

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...

Stellar Select Limited is seeking an experienced Financial Crimes Officer to join our team. The successful candidate will be responsible for implementing and maintaining all Financial Crimes policies and procedures and carrying out a second line of defence role.The ideal candidate will have strong knowledge of financial crime legislation and good practice,...

We are looking for a highly skilled Head of Financial Crime Prevention to join our team in Central London. This is a unique opportunity to lead the development and implementation of a comprehensive Fraud risk management framework, working closely with the Regional Chief Compliance Officer and other key stakeholders.The ideal candidate will have experience in...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.This role reports directly into the Chief Risk Office...

The Goddard School of Avon, IN is seeking a skilled Financial Crime Prevention Strategist to join our team. As a strategic thinker with a strong analytical mind, you will develop and implement our global risk and compliance strategy, focusing on financial crime prevention.Key ResponsibilitiesDevelop and implement policies, controls and processes related to...