Market Abuse and Financial Crime Manager

Market Surveillance Manager OpportunityWe are recruiting for a contract Market Surveillance Manager position for a dynamic and well-established broker in the City of London.The successful candidate will be involved with performing trade surveillance and monitoring of voice and electronic communications relating to the organisation's trading and broking...

About the Role:We are seeking a highly skilled and experienced professional to join our Surveillance team as a Governance and Controls Specialist. As a key member of our team, you will be responsible for leading the Governance and Controls division and ensuring that our Surveillance function operates effectively and in a manner that reduces regulatory,...

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...

As a key member of Compliance Professionals, you will be responsible for monitoring and closing market surveillance alerts and electronic communications to identify suspicious behaviour. Your role will also involve calibration and tailoring of monitoring systems to ensure that alerts are generated optimally.Responsibilities:Monitoring and closing of market...

Role Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...

Compliance Professionals is looking for a highly motivated Market Surveillance Officer to assist us in maintaining a fair and transparent financial market.Job Description:Assisting with the annual market abuse risk assessment.Reviewing and reporting on market surveillance alerts and electronic communications to identify suspicious behaviour.You will work...

**About Compliance Professionals**We are a reputable brokerage firm based in the City, seeking a highly skilled Financial Markets Compliance Specialist to join our team on an FTC basis.**Estimated Salary:** £60,000 - £80,000 per annum, depending on experience**Job Description:**Key ResponsibilitiesMonitor and address market surveillance alerts and...

Senior Compliance Consultant - Financial Crime SpecialistOcorian, a leading global corporation in corporate and fiduciary services, seeks an experienced Financial Crime Data Analyst Lead to join our team.This critical role involves the analysis of vast datasets using cutting-edge technologies and advanced statistical techniques to uncover insights for our...

Job Title: Market Surveillance OfficerDescription:We are seeking a highly skilled Market Surveillance Officer to join our team at Rev & Regs. As a key member of our compliance monitoring function, you will be responsible for monitoring and closing market surveillance alerts and electronic communications to identify suspicious behaviour that could be...

**Job Description:** We are seeking a Market Abuse Investigator to join our team in London. As a Market Abuse Investigator, you will be responsible for investigating potential market abuse and other suspicious activity.The successful candidate will have a strong background in financial markets, risk management, and regulatory compliance. They will also have...

We are seeking an experienced Financial Crime Risk Management Specialist to join our team at Edenbrook. This is a fantastic opportunity for a professional with expertise in managing financial crime risks to contribute to the success of our organization.Key Responsibilities:To manage incoming advisory queries within frameworks such as Sanctions, Anti-Money...

Join Our Team in Combating Financial CrimeRipjar is a leader in the development of software and data products that help governments and organizations combat serious financial crime. As a Product Manager, you will play a critical role in driving the success of our financial crime product initiatives. With a strong focus on delivering high-quality solutions,...

We are seeking a highly skilled Financial Conduct Risk Manager to join our team at Compliance Professionals. This is an exciting opportunity for someone with extensive experience in market surveillance, who is passionate about ensuring the integrity of financial markets.The ideal candidate will be able to work independently and as part of a team, analyzing...

Job OverviewWe are seeking a highly experienced Financial Crime Risk Manager to drive significant growth in our financial crime risk data and detection technology solutions. As a key member of our team, you will be responsible for managing our existing portfolio of accounts, expanding into new markets, and providing exceptional customer service.

OverviewSMBR seeks a trusted partner for long-term growth in financial advisory. As a Senior Compliance Officer, you will play a key role in providing advice and guidance on financial crime compliance, managing service provision, and supporting the development of regional strategies.

Finitas, a leading partner in the Lloyd's market, seeks an experienced Financial Crime Specialist to support their Compliance team in London/Hybrid.The ideal candidate will have a minimum of 4 years' experience in compliance or financial crime, with excellent knowledge of Microsoft systems such as Excel, PowerPoint, and SharePoint.As a Financial Crime...

Financial Crime Transformation ConsultantWe are seeking a skilled Transformation Expert in Financial Crime Management to join our team at PA Consulting.The ideal candidate will have experience in designing and implementing effective financial crime strategies, as well as managing senior stakeholders in complex programmes of work. This role offers a unique...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

Financial Crime Risk Oversight Manager Role SummaryThe NatWest Financial Crime Risk Oversight Manager will be responsible for assisting the first line of defence and Risk teams in relation to all financial crime risks. This includes anti-money laundering and counter terrorist financing, anti-bribery and corruption, anti-tax evasion, sanctions, and external...

About the RoleAt Kroo Bank, we are committed to delivering cutting-edge financial solutions while ensuring the highest standards of financial crime prevention. As a Senior Financial Crime Manager, you will play a critical role in leading our Financial Crime Operations department, overseeing multiple teams, and driving strategic initiatives to enhance our...