Head of Financial Crime Strategy

2 days ago

London, Greater London, United Kingdom Ocorian Full time
Job Title: Head of Financial Crime Strategy

We are seeking an experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Strategy, you will be responsible for implementing and developing our financial crime consulting services across the core Bovill Newgate territories.



Main Responsibilities


  • Deliver Financial Crime Consulting Services: Lead the delivery of financial crime consulting services to clients, focusing on advisory, assurance, and review work.
  • Business Development: Contribute to business development strategies and lead client pitches, leveraging your expertise in financial crime regulations.
  • Client Management: Manage client relationships, provide ongoing support, and conduct data analysis to inform financial crime frameworks.


Requirements


  • Expertise in Financial Crime Regulations: Demonstrated knowledge of regulatory and risk frameworks for financial crime, with a focus on major financial services centers.
  • Leadership and Communication Skills: Proven ability to lead and inspire teams, communicate complex ideas, and work effectively with clients.
  • Candidates with 10-15 years of experience: Compliance practitioners with a strong understanding of the wholesale financial services sector.


We are an equal opportunities employer and welcome applications from all qualified candidates.

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Head of Financial Crime Strategy

    1 month ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith Freehills As a premier global law firm, we provide counsel to many of the largest and most ambitious organizations across all major regions of the world. With a workforce exceeding 5,000, including 3,100 attorneys and over 2,000 business services professionals, operating from our extensive network of offices throughout Asia Pacific,...

  • Head of Financial Crime Strategy

    3 months ago

    London, Greater London, United Kingdom Herbert Smith Freehills Full time

    About Herbert Smith Freehills As a premier global law firm, we provide counsel to many of the largest and most ambitious organizations across all major regions of the world. With a workforce exceeding 5,000, including 3,100 attorneys and over 2,000 business services professionals, operating from our extensive network of offices throughout Asia Pacific,...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Head of Financial Crime Compliance

    1 month ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    {"h1": "Head of Financial Crime Compliance", "p": "At OpenPayd Services Ltd, we are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a key member of our compliance function, you will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering,...

  • Head of Financial Crime Compliance

    1 month ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    {"h1": "Head of Financial Crime Compliance", "p": "At OpenPayd Services Ltd, we are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a key member of our compliance function, you will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering,...

  • Head of Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

  • Head of Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime...

  • Head of Financial Crime Compliance

    3 weeks ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    About the RoleThe Head of Financial Crime Compliance will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening. You will lead a team of professionals and collaborate with various stakeholders to ensure the Company's compliance with relevant laws...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job Title: Head of Financial Crime ConsultingAt Bovill Newgate, we are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team. As a key member of our financial crime consulting team, you will be responsible for implementing our financial crime consulting strategy across our core territories, developing our financial...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Ocorian group Full time

    Job Title: Head of Financial Crime ConsultingJoin Ocorian Group, a global leader in corporate and fiduciary services, fund administration, and capital markets, as we seek a seasoned professional to lead our Financial Crime Consulting team.About the RoleWe are looking for a highly experienced and skilled individual to drive the implementation of our Financial...

  • Head of Financial Crime Compliance

    4 weeks ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team at OpenPayd Services Ltd. As a key member of our compliance team, you will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening.Key...

  • Head of Financial Crime Compliance

    4 weeks ago

    London, Greater London, United Kingdom OpenPayd Services Ltd Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team at OpenPayd Services Ltd. As a key member of our compliance team, you will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening.Key...