Financial Crime Leader

Establishing a Financial Crime infrastructure to support ambitious growth plans requires an experienced leader who can execute strategy and build a scalable team.Key ResponsibilitiesDevelop and structure a sizable team across all areas of Financial Crime.Make an impact in the COO function, having worked in first- or second-line roles.Work with stakeholders...

Job Title: Financial Crime Strategic LeaderSalary: £120,000 - £180,000 per annumAbout Our OrganisationMicahel Page (UK) is a leading recruitment agency providing top talent to the legal industry. We have an exciting opportunity for a seasoned Financial Crime professional to join our client, a respected law firm operating globally.Job DescriptionWe are...

We are seeking an exceptional International Financial Crime Leader to join our team at InterQuest Solutions.The successful candidate will have a strong background in financial crime operations, with experience of working in highly regulated environments.The role requires a strategic thinker, able to develop and implement effective financial crime frameworks...

Global Financial Crime Strategy Leader OpportunityWe are seeking a seasoned Global Financial Crime Strategy Leader to join our team at InterQuest Solutions. As a key member of our organization, you will play a critical role in shaping the bank's global Financial Crime strategy and structure.The ideal candidate will have extensive experience in Financial...

About the RoleWe are seeking an experienced Financial Crime Prevention Leader to join our team at Zopa Bank Limited. As a key member of our Compliance department, you will be responsible for overseeing financial crime prevention efforts, ensuring compliance with regulatory requirements, and developing strategies to mitigate risks.The ideal candidate will...

Company OverviewInterQuest Solutions is a leading partner for international banks, helping them expand into new markets. Our expertise in financial services allows us to deliver tailored solutions that meet our clients' needs.Job DescriptionWe are seeking an experienced Financial Crime Leader to join our team. As a key member of our organization, you will be...

An exciting opportunity has arisen for a Financial Crime Leader at InterQuest Solutions. The successful candidate will be responsible for leading the development and implementation of a scalable Financial Crime infrastructure for a rapidly growing international bank.About UsWe are a leading recruitment agency specialising in high-end permanent placements...

Job Title: Financial Crime DirectorAt InterQuest Solutions, we are seeking a seasoned Financial Crime Director to join our team. As a key member of our organization, you will play a crucial role in shaping the bank's strategy and structure from a Financial Crime perspective.The ideal candidate will have extensive experience in scaling Financial Crime...

About the RoleThis is an exciting opportunity for an experienced Financial Crime Leader to join our international bank's Financial Crime team. As a key member of our organization, you will be responsible for building and leading a scalable international Financial Crime infrastructure. Your strategic vision will help shape the structure and strategy of our...

We are looking for an experienced Financial Crime Director to join our team at M&G. As a senior leader, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.The ideal candidate will have significant experience in financial crime and a deep understanding...

Job Description">This role requires an inclusive leader who can demonstrate a knowledge of strategic crime reduction approaches and experience of working with the private sector, particularly in the financial and technology sectors.You will need to be able to articulate a strategic forward vision for a large, complex organisation or system, and lead and...

Role OverviewWe are seeking an experienced leader to join our team as a Financial Crime Director in London. As a key member of our management team, you will play a vital role in shaping our financial crime risk management strategy and ensuring compliance with relevant laws and regulations.The successful candidate will have significant experience in managing...

Role OverviewA highly influential and strategic leader is sought to spearhead the bank's international growth plans. Partnering with a leading London-based international bank, InterQuest has identified a unique opportunity for an exceptional leader to shape the bank's financial crime strategy.The successful candidate will execute a scalable international...

Miryco Consultants Ltd is a global leader in providing expertise to Lloyd's of London insurers. As a Financial Crime Specialist, you will play a critical role in maintaining the high standards of compliance within their Compliance team.Key responsibilities include:Staying updated on regulatory changes relating to financial crime legislation and relevant...

We are seeking a highly experienced Financial Crimes Specialist to join our team at Barclay Simpson. This role will involve providing advisory services to senior business leaders on financial crime topics across a leading commodities business.Ideal Candidate Profile:5 years of experience in a financial crime advisory roleDetailed knowledge of physical...

About Our TeamWe're a dynamic team of professionals who are passionate about creating a better future for all. We're committed to empowering people to achieve their goals and make a positive impact on society.Job Title: Head of Anti-Financial CrimeWe're seeking an experienced leader in anti-financial crime to join our team as a Head of Anti-Financial Crime....

Job Title: Financial Crime Prevention SpecialistAbout the Company:HSBC is a global leader in the financial services industry, committed to creating diverse and inclusive workplaces. Our team is dedicated to preventing and detecting financial crime, ensuring that our customers and communities are protected.Key Responsibilities:* Develop and implement...

About Us")At BACB plc, we offer trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East. Our team has over half a century of experience in helping businesses with trade finance and complementary products. We focus on trade flows to and from Africa and the Middle East as well as real estate in the UK.Job...

Job DescriptionWe are seeking an experienced professional to join our London Branch Anti-Financial Crime Governance team as a specialist leader.The role involves providing support for steering committee meetings, preparing management information, reports, AML-related policies, and procedures. You will also be responsible for following up on audit...

Job RequirementsTo be successful in this role, you will need to have excellent organization and planning skills, strong influencing skills, and strong Office skills, including Word, Excel, and PowerPoint.Key Responsibilities:Assess ongoing compliance with Lloyd's Regulatory and Financial Crime Principles, Lloyd's Insurance Company's Financial Crime Guide for...