Chief Financial Crime Risk Officer

Company OverviewThe role of a Fraud Director at Qualserv Consulting Limited involves working as part of the Financial Crime Group in London. This position requires close collaboration with Regional Chief Compliance Officers, Financial Crime Group leads, and other Local Compliance Officers to establish and maintain policies, procedures, systems, and controls...

A prestigious opportunity has arisen for an experienced Financial Crime leader to join a leading international bank in London. As Chief Financial Crime Officer, you will play a crucial role in shaping the bank's financial crime strategy and infrastructure.The ideal candidate will have extensive experience in scaling financial crime functions in a highly...

Job DescriptionWe are seeking a highly skilled Senior Financial Crime Risk Specialist to join our team at InterQuest Group.The successful candidate will have extensive experience in credit risk management and financial crime, with a strong understanding of regulatory requirements and industry standards.This role reports directly into the Chief Risk Office...

We are currently seeking a Compliance Director - Financial Crime to join our team at Qualserv Consulting Limited in Central London. This is a part-time contract lasting until 31st July 2025, with a competitive day rate up to £950 PD, inside IR35, VIA Umbrella.The ideal candidate will have experience in developing and implementing financial crime risk...

The Mayor's Office for Policing and Crime (MOPAC) is seeking a highly experienced Chief Executive Officer to lead the organization at a pivotal time. This role offers a unique opportunity to shape the safety and confidence of Londoners by leading a public health approach with partners across the city to address the underlying causes of violence.Key...

A leading reinsurance client is seeking an accomplished Financial Crime Specialist to drive their anti-financial crime function. This newly created role in a scaling company aims to ensure compliance with financial crime regulations, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Asset Blocking and Control (ABC), and fraud...

A challenging opportunity has arisen for a highly motivated Financial Crime and Compliance Specialist to join Arthur's team.About the JobThe successful candidate will be responsible for ensuring the company remains compliant with all relevant regulatory requirements, focusing on financial crime and sanctions.Responsibilities:Monitor and report on sanctions...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Role Overview:We are seeking an experienced Compliance professional to join our Risk and Compliance Services (RCS) function at Amazon. The successful candidate will report to the Chief Compliance Officer (CCO) and Money Laundering Reporting Officer (MLRO), and will play a key role in ensuring the company's financial crime compliance program is effective and...

Lloyds Banking Group is looking for a highly experienced professional to take on the role of Chief Controls Officer for Economic Crime. As a key member of the Chief Controls Office, you will play a vital part in supporting the Chief Controls Officer to embed the Group's Economic Crime Prevention Strategy.In this role, you will be responsible for...

We are looking for a highly skilled Head of Financial Crime Prevention to join our team in Central London. This is a unique opportunity to lead the development and implementation of a comprehensive Fraud risk management framework, working closely with the Regional Chief Compliance Officer and other key stakeholders.The ideal candidate will have experience in...

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...

Company Overview">The National Crime Agency is a leading law enforcement organisation in the UK, responsible for tackling serious and organised crime. The agency's mission is to protect the public by disrupting and dismantling criminal networks.This role forms part of the agency's broader operational leadership, working closely with the wider National Crime...

Deputy MLRO APUK, Risk and Compliance SolutionsJob ID: 2682865 | Amazon Payments UK LimitedThis position will be responsible for coverage of payments and business lending second line of defence compliance that apply to all activity of Amazon Payments UK and Amazon Capital Services Limited. An estimated salary for this role is around £60,000-£80,000 per...

Role SummaryThis is an exciting opportunity to join MERJE Ltd as a second-line financial crime officer, leading the implementation of a new KYC onboarding system and conducting BAU second-line financial crime activities.As the financial crime lead, you will collaborate closely with various business units to define project deliverables and establish...

OpenPayd Services Ltd is seeking a highly skilled Compliance Officer - Financial Crime to join our team. In this role, you will be responsible for ensuring that our financial services comply with relevant laws and regulations, and for developing and implementing strategies to prevent financial crime.Key Responsibilities:To develop and maintain strong...

About the Role:As a key member of our client's financial crime team, you will be responsible for leading the identification and management of financial crime risks.We are seeking a seasoned professional with a proven track record of managing financial crime risks in a business services environment. Your expertise in financial crime risks and regulatory...

Job SummaryWe are seeking an experienced professional to join our client's banking team as a leader in credit risk and financial crime. The successful candidate will have a strong background in credit risk, financial crime, and second-line oversight, with excellent communication and presentation skills.Main ResponsibilitiesOversight of credit risk models,...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

About the RoleWe are seeking an experienced Chief Executive Officer to lead our organisation at a pivotal time. As a trusted adviser to the Mayor and Deputy Mayor for Policing and Crime, you will help shape the safety and confidence of Londoners.