Senior Financial Crime Manager

About the RoleHargreaves Lansdown is seeking a Senior Financial Crime Manager to join the team. The successful candidate will be responsible for managing the Financial Crime Advisory Team (FCAT) and overseeing the AML and financial crime controls at HL.The role reports into the Group Head of Financial Crime and MLRO. Key responsibilities include acting as...

About the RoleHargreaves Lansdown Asset Management Limited is seeking a highly skilled Senior Financial Crime Manager to join their team. As a key member of the financial crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.Key...

Senior Financial Crime Risk Manager and Deputy MLROHargreaves Lansdown PLC is seeking a highly skilled Senior Financial Crime Risk Manager and Deputy MLRO to join our team. As a key member of our Financial Crime team, you will be responsible for overseeing and maintaining effective AML and financial crime controls across our Group, acting as Deputy MLRO when...

About the RoleWe are seeking a highly skilled Senior Financial Crime Manager and Deputy MLRO to join our team at Hargreaves Lansdown plc.As a key member of our Financial Crime team, you will be responsible for designing and managing the 2LOD controls testing plan and performing the role of Deputy MLRO across all 4 of HL's regulated entities.You will act as...

About the RoleHargreaves Lansdown Asset Management is seeking a Senior Financial Crime Risk Manager and Deputy Money Laundering Reporting Officer to join our team. You will be responsible for supporting the Group Head of Financial Crime and Money Laundering Reporting Officer in overseeing and maintaining effective anti-money laundering and financial crime...

**About the role**Hargreaves Lansdown Asset Management are now recruiting for a Senior Financial Crime Manager and Deputy Money Laundering Reporting Officer to join the team.You will be supporting the Group Head of Financial Crime and Money Laundering Reporting Officer in overseeing and maintaining effective anti-money laundering and financial crime controls...

The RoleThis Senior Financial Manager position is a key role within Hays Senior Finance, responsible for leading the financial management of the company. The successful candidate will be a qualified accountant with strong technical skills and experience in financial planning and analysis.Key ResponsibilitiesOwn the balance sheet and ensure accurate financial...

Corporate Crime and Investigations LawyerBristol-based Chadwick Nott is seeking a seasoned corporate crime and investigations lawyer with at least 4 years of experience.The ideal candidate will possess expertise in corporate/financial crime and/or regulatory enforcement, particularly advising corporations in extensive investigations and prosecutions.This is...

Job Title: Group Financial ControllerJob Summary: We are seeking a highly experienced and skilled Group Financial Controller to join our team at Hays Senior Finance. As a key member of our finance team, you will be responsible for ensuring the financial management of all entities across our EMEA region.Key Responsibilities:Develop and implement a robust...

The RoleThis Senior Financial Manager position is a key role within Hays Senior Finance, responsible for overseeing the balance sheet and ensuring compliance with regulatory requirements. The ideal candidate will have a strong understanding of UK GAAP and IFRS, with experience in implementing and maintaining financial controls.Key ResponsibilitiesOwn the...

Job DetailsYour new roleThis is a key position in the financial management of all entities across the EMEA region. The successful candidate will be responsible for ensuring all regulatory and statutory reporting requirements are met across the region, while business partnering with other finance functions to manage liquidity, capital flows, and providing...

Job OverviewWe are InvestEngine, a pioneering investment platform in the Fintech space, revolutionizing the way people manage their finances and invest in their future. Our mission is to provide a secure and innovative platform for individuals to make informed investment decisions.About the RoleWe are seeking a highly motivated and experienced Compliance...

Job Title: Senior AccountantWe are seeking a highly skilled and experienced Senior Accountant to provide financial guidance and support to our clients. As a Senior Accountant, you will be responsible for ensuring accurate and timely financial reporting, and maintaining compliance with financial regulations.Prepare and review financial statements, including...

Key ResponsibilitiesThe role of Financial Controller at Hays Senior Finance will include:Ownership of the balance sheet in month-end processes and beyond, supporting ongoing improvement programs.Collaboration with group finance, shared service functions, and other teams to deliver against key KPIs.Responsibility for internal and external audit...

Are you a seasoned Corporate Crime & Investigations professional looking for a new challenge? Burges Salmon is seeking a talented individual to join our Corporate Crime & Investigations Team, part of the firm's Dispute Resolution department.The OpportunityYou will advise corporates, and their boards and directors, on business-critical issues concerning...

Are you an experienced lawyer looking for a new opportunity in corporate crime and investigations? Burges Salmon is seeking a talented professional to join our Corporate Crime and Investigations Team, part of the firm's Dispute Resolution department.The OpportunityYou will advise corporates, and their boards and directors, on business critical issues...

Job DetailsRole OverviewHays Senior Finance is recruiting a Senior Financial Analyst to join our client's core finance team. The ideal candidate will provide financial information and analysis to support strategic decision-making, challenging ideas where needed.Key ResponsibilitiesProvide timely, relevant, and robust analysis and data to support strategic...

Job DetailsYour new roleAs a Senior Financial Analyst at Hays Senior Finance, you will be working as part of the core finance team to provide financial information and analysis to support various business functions in decision-making. Key aspects of the role include:Providing timely, relevant, and robust analysis and data to support strategic...

About the Role">This is a senior finance position where you will be responsible for overseeing financial operations, including budgeting, forecasting, and financial reporting. You will also work closely with the management team to identify areas of improvement and implement changes.Key ResponsibilitiesDevelop and maintain financial models and forecasts to...

Hays Senior Finance is seeking an experienced Accounts Senior to join their team in North Bristol.As an Accounts Senior, you will be responsible for preparing accounts and tax returns for a portfolio of clients, including sole traders, ltd companies, and partnerships.Preparing financial statements and tax returns for clients.Working towards AAT qualification...