Senior Financial Crime Risk Manager

Job SummaryAs a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities, as well as overseeing risk...

As a Senior Financial Crime Risk Manager at Barclays, you will play a pivotal role in supporting the UK Retail Banking Financial Crime team to protect the bank and its customers from financial crime. Your responsibilities will include developing and maintaining financial crime risk and control responsibilities, as well as overseeing risk management across...

Job DescriptionAs a Senior Financial Crime Risk Manager, you will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and...

Job SummaryThe Senior Financial Crime Risk Manager will play a pivotal role in supporting the Barclays UK Retail Banking Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime. This will involve developing, maintaining, managing the Financial Crime risk and control responsibilities and oversight...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and independent...

About this role:Wells Fargo is seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join their team in London. This role is a crucial part of the EMEA Financial Crimes Risk Management function, focusing on AML/CTF/PF, Sanctions, ABC, and ATE. As a Senior Financial Crimes Risk Management Specialist, you will provide oversight and...

Job DescriptionWe are seeking a highly experienced professional to undertake a senior role dedicated to mitigating Financial Crime risks for MAM Gruppe.Oversee and enhance Compliance Frameworks related to Financial Crime risks, including areas such as Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention.Lead a dedicated team...

Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

Job DescriptionOur client, a leading business services organization, is seeking a highly skilled Financial Crime Assistant Director to join their team in London. The successful candidate will be responsible for leading the identification and management of financial crime risks, implementing robust policies and procedures to mitigate these risks, and...

Job DescriptionPurpose of the roleTo support the Risk Function in delivering its objective of safeguarding the bank's financial and operational stability by proactively identifying, assessing, mitigating, and monitoring risks across various business units and activities.Key ResponsibilitiesDevelop strategic direction for risk, including the implementation of...

Job Description:At Michael Page (UK), we are seeking a highly skilled Financial Crime Risk Management Specialist to join our team. The successful candidate will be responsible for leading the identification and management of financial crime risks within our organisation.Key Responsibilities:Implement robust policies and procedures to mitigate financial crime...

About the RoleHSBC Innovation Banking is seeking a Senior Financial Crime Risk Manager to join our team in Finsbury Square, London. As a key member of our Financial Crime team, you will play a strategic role in the development of multi-year roadmaps and plans for the UK HSBC Innovation Banking Financial Crime team.Key ResponsibilitiesTechnical development of...

Financial Crime Risk Mitigation LeaderMAM Gruppe seeks an accomplished professional to oversee the development and implementation of comprehensive Financial Crime risk frameworks.This role is ideal for a seasoned Compliance expert with a strong track record in managing complex risk environments.Develop and enhance Compliance frameworks to mitigate Financial...

Job DescriptionMAM Gruppe is seeking a highly experienced professional to lead our Financial Crime risk management efforts.This role is ideal for individuals with a strong background in Compliance and a passion for mitigating Financial Crime risks.Key Responsibilities:Develop and implement effective Compliance Frameworks to mitigate Financial Crime risks,...

Job DescriptionWe are seeking a highly experienced professional to join our team as a Senior Financial Crime Risk Manager. This role will be responsible for mitigating Financial Crime risks and overseeing the Compliance Frameworks related to Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption, and Fraud prevention.The ideal candidate will have a...

Job SummaryThe Financial Crime and Risk Management Specialist will play a pivotal role in proactively managing Financial Crime Risk to the Barclays Retail Business. The role holder will oversee core Financial Crime services, including Onboarding and KYC of customers, Customer and Payment Screening, Transaction Monitoring and CDD/EDD Reviews. The ideal...

Financial Crime Risk Management OverviewOctopus Energy is seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team and play a pivotal role in safeguarding our business against financial crime risks.As the Financial Crime Senior Manager, you will be the first dedicated first line hire in this crucial area, responsible for...

Deloitte Operations - Financial Crime Risk ManagerThis is an exciting opportunity to join Deloitte Operations for an engagement with one of our premier Banking clients.The RoleThe First Line of Defence (1LOD) Financial Crime team has oversight of all Financial Crime activity for the banks Personal Customers, covering the four Financial Crime Risk Areas of...

About Our ClientMichael Page (UK) is a leading recruitment agency in the business services sector, with a strong reputation for delivering high-quality service to their clients.Job DescriptionLead the identification and management of financial crime risks, ensuring compliance with regulatory requirements.Implement robust policies and procedures to mitigate...