Director of Financial Crime Operations Strategy

We seek a Financial Operations Director to drive business growth and improve operational efficiency within our financial crime operations function.The ideal candidate will have extensive experience in financial crime operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is critical in...

As a seasoned expert in financial crime prevention, you have the opportunity to shape the future of a forward-thinking organization. InterQuest Group is undergoing significant transformation, and this role will play a critical part in safeguarding its customers and reputation.With a salary of £130,000, you will be at the heart of a bank that's redefining...

Job Title: Head of Anti-Financial Crime ManagementWe are recruiting for an experienced Head of Anti-Financial Crime Management to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and...

Job Title: Chief Financial Crime Prevention OfficerWe are seeking an experienced Chief Financial Crime Prevention Officer to lead our Financial Crime Operations team in the UK banking sector. This role is pivotal in shaping and leading the business-as-usual activities and strategy within Financial Crime Operations, reporting directly to the MLRO and Senior...

Healy Hunt is seeking a Senior Financial Crime Strategist to lead the development and implementation of strategies to mitigate financial crime risks.The ideal candidate will have extensive experience in fraud, AML, and CDD operations, with a strong track record of driving business growth and improving operational efficiency.About the RoleThis role is pivotal...

Job OverviewWe are looking for an exceptional individual to fill the role of Head of Financial Crime Operations, leading our Financial Crime Operations team in delivering business-as-usual activities and strategies.About the PositionThe successful candidate will have extensive experience in Financial Crime Operations, with a proven ability to drive...

Job Title: Financial Crime AnalystThis is a unique opportunity to join Nationwide, the world's largest building society, as a Financial Crime Analyst. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial...

About the RoleWe are seeking a highly skilled Financial Crime Analyst to join our team in Nationwide, responsible for leading the development of transaction monitoring controls for business and non-retail customers.This is an excellent opportunity to utilise your expertise in AML transaction monitoring and lead a new team within the FC Analytics area.The...

Job Description: We are looking for an experienced AML Risk Management Lead to join our team. In this role, you will be responsible for managing a new team to build out the Customer Risk Assessment controls for Nationwide's Business and Non-Retail customers.As a key member of our first line financial crime analytics team, you will specialise in AML Customer...

Are you ready to lead in a fast-paced, innovative challenger bank? This is your chance to drive meaningful change in a forward-thinking organization. With a salary of £130,000, you'll be part of a collaborative and inclusive environment where direct access to senior decision-makers across three Board and Risk committees awaits.As the Director of Financial...

Role OverviewWe are seeking an experienced Financial Crimes Analyst to join our team at British Business Bank plc. This is a fixed-term contract or secondment opportunity that will allow you to develop your skills and expertise in AML due diligence and investigations.The successful candidate will be responsible for conducting AML/KYC searches on new delivery...

At Nationwide, we're seeking a highly skilled Financial Crime Analyst to join our Fraud Analytics function. This role will play a pivotal part in supporting the prevention and detection of fraud and scams across our portfolio.This opportunity will enable you to liaise with stakeholders across the business to ensure our fraud detection is of a high standard....

Job OverviewFinatal seeks an experienced Group Financial Operations Director to join its finance team. The ideal candidate will have a proven track record in technical finance, compliance, and reporting in a group structure.About the RoleThe successful candidate will be responsible for leading the group's financial reporting, overseeing technical accounting,...

Job DescriptionWe are seeking an experienced Chief Financial Operations Director to join our team at Pratap Partnership in Sheffield. This is a fantastic opportunity for a skilled Finance Manager to take on a key role in the development of our business.Key Responsibilities:Maintain the purchase ledger, ensuring accurate and timely processing of low-volume,...

About the RoleSheffield Teaching Hospitals NHS Foundation Trust is seeking an experienced Financial Management expert to join their team at the Northern General Hospital.Job OverviewThe successful candidate will be responsible for providing financial advice and management accounting support to a range of Clinical and Corporate Directorates. This role offers...

Are you an experienced operations professional looking for a new challenge? Zenoot Ltd is seeking a skilled Head of Business Operations to join their senior management team.In this critical role, you will be responsible for leading the company's operational functions and driving business growth through effective process improvement and strategic planning.Key...

We are seeking a highly skilled Financial Director to oversee financial planning, reporting, and analysis for beBee Professionals in Sheffield, UK. The ideal candidate will have a strong understanding of financial management, budgeting, and forecasting.Key Responsibilities:Prepare financial reports, forecasts, and budgets for senior management review.Monitor...

About Pratap Partnership LtdEstablished over 20 years, this small but profitable business in Sheffield is going through a period of change. This presents an exciting opportunity to join their journey as they develop and grow.The Role:This Financial Operations Director role is critical to the company's development and processes going forward:Maintain the...

We are recruiting for a Solution Strategy Director at Infinity Quest UK. Salary: £110,000 - £130,000 per annum.About the RoleThis is an exciting opportunity to join our team as a Solution Strategy Director, where you will play a key role in shaping our technology strategy and driving digital transformation.You will be responsible for:Developing and...

Digital Strategies DirectorWe are seeking a seasoned Digital Strategies Director to lead our efforts in developing innovative digital services and solutions. As a key member of the Library Executive Team, you will shape the future of digital scholarship and research at the University of Sheffield.Our vision is to create a world-class research library that...