Financial Crime Risk Manager

Job Title: Financial Crime Risk ManagerAbout the Role:Selby Jennings is a leading global investment management firm seeking a highly skilled and experienced Financial Crime Risk Manager to join their compliance team.Key Responsibilities:Fund Distribution Compliance: Collaborate with stakeholders to identify financial crime risks within the fund distribution...

**Company Overview:**Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone.We strive to be open, mindful and inclusive, so are always...

We are looking for a results-driven EMEA Financial Crime Risk Manager to join our team at Selby Jennings. In this role, you will be responsible for identifying and assessing financial crime risks within the distribution process, and implementing effective risk management strategies.Salary: £125,000 - £155,000 per annumJob DescriptionThe successful...

Role SummaryThis role requires an exceptional Financial Crime VP to join our compliance team in the EMEA region. The successful candidate will have a strong background in Financial Crime, AML & ABC knowledge across UK & European markets.The key responsibilities of this role include:Oversight of Fund Distribution Compliance: Identify financial crime risks...

Join HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...

At Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...

Job OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...

Selby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...

Job Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...

Job TitleHead of Financial Crime MonitoringAbout UsLegal & General is a leading UK financial services group and major global investor, striving to build a better society for the long term by investing our customers' money in things that make life better for everyone.Role OverviewWe are seeking an experienced Financial Crime Specialist to join our team. The...

A leading global investment management firm is seeking a seasoned Financial Crime Compliance Director to join their team and play a pivotal role in ensuring the effective identification, assessment, and mitigation of financial crime risks within the distribution process. The ideal candidate will have a proven track record in Financial Crime, AML & ABC...

A leading investment management firm, Selby Jennings, is seeking an experienced and driven Financial Crime VP to join their compliance team in EMEA. The ideal candidate will play a pivotal role in ensuring the company's financial crime compliance strategy is effective.Key Responsibilities:Oversight of Fund Distribution Compliance: Collaborate with...

About the RoleWe are seeking a seasoned Financial Crime VP to join our compliance team in the EMEA region. As a highly reputable global investment management firm, we provide a wide range of financial services to both institutional and individual investors.The ideal candidate will have a proven track record in Financial Crime, AML & ABC knowledge across UK &...

Join Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...

Job DescriptionAs a Financial Crime Risk Manager - KYC, you will be responsible for identifying risks within the KYC documentation and confirming that issues have been remediated and/or appropriately escalated through the escalation process. You will partner with CLM & AFC QA teams to improve KYC standards and provide in-depth technical knowledge and...

Job Title:Financial Crime Director for EMEAAbout the Role:A leading global investment management firm seeks an experienced Financial Crime Director to lead their compliance team in identifying and mitigating financial crime risks within the distribution process. With a wide range of financial services provided to institutional and individual investors, this...

Key ResponsibilitiesProviding input to policies and suggesting policy enhancements while identifying MI reporting requirements for critical Financial Crime metrics.Developing and maintaining key risk indicators to support the firm's Financial Crime risk appetite.Holding responsibility for Financial Crime Data requirements and needs.Providing input and...

About Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...

Secure Trust Bank is seeking an experienced Financial Crime Operations Assistant Manager to lead the first line of defence Financial Crime Operations function. The ideal candidate will provide day-to-day leadership, ensuring activities are completed in a compliant, effective, and efficient manner to meet agreed standards and service level agreements.The...

About the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...