Head of UK Corporate Crime Practice

At FIFTEEN WEST, we are seeking a highly skilled Head of Financial Crime Practice to join our team in London. This is an exceptional opportunity for a subject matter expert to drive growth within our compliance, risk, and financial crime practices.About the Role:The successful candidate will play a key role in delivering high-value, senior-level searches for...

About the RoleThe London corporate crime practice at this US law firm is seeking a specialist to lead the team. This is a great opportunity to join a leading law firm and make a real difference in the industry.Estimated SalaryBased on the job requirements and location, we estimate the salary for this role to be around £150,000 - £200,000 per annum.Key...

Join us as we continue to grow and expand our services in the UK corporate crime market. As a Senior Corporate Law Specialist, you will play a key role in shaping the direction of our London office and driving business growth.The successful candidate will have a proven track record in corporate crime investigation and a deep understanding of US law and...

Edwards Gibson is a leading global law firm with a significant full-service office in London. We are seeking an experienced corporate crime lawyer partner to join our team and address a crucial capability gap.">In this role, you will be responsible for advising clients on complex corporate crime matters and representing them in court. To succeed, you will...

Job SummaryWe are seeking an experienced Head of Financial Crime Prevention to join our client's team in the UK. As a key member of the organization, you will be responsible for developing and implementing financial crime prevention strategies, ensuring compliance with SRA regulations, and providing guidance and training to staff on financial crime...

We are seeking a skilled Financial Crime Operations Manager to join our team at Investec, a Specialist Bank. This role offers an exciting opportunity to drive fraud controls and financial crime activities, supporting retail clients with Savings and Transactional Banking products.The successful candidate will support the Head of Banking Operations in driving...

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...

Business Crime Opportunity">We are seeking a talented Corporate Crime Lawyer to join our Central London office. As a key member of our Business Crime team, you will be responsible for providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The successful candidate will have previous experience of Criminal Law and...

About the Role:The National Crime Agency seeks a highly skilled and experienced professional to lead its response to economic crime. As Director, National Economic Crime Centre, you will be responsible for driving the law enforcement response to economic crime, which draws on key contributions from the NCA's own intelligence and investigative elements, as...

Ocorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. We provide compliant solutions tailored to clients' needs across 20+ locations.Our Financial Crime Consulting team at Bovill Newgate supports clients managing regulatory change and dealing with scrutiny. We offer advice on regulatory compliance,...

Job DescriptionSonder Consultants is a premier global legal search and recruitment consultancy, specialising in private practice appointments.We are seeking a highly ambitious lawyer to join our high-achieving team as a Crime and Corporate Law Advisor.This exceptional opportunity allows a passionate lawyer to work on high-profile matters, advise corporates...

About the PositionWe are seeking a Head of Anti-Financial Crime to join our team at Qualserv Consulting Limited. As a Head of Anti-Financial Crime, you will be responsible for leading the development and implementation of a comprehensive anti-financial crime strategy.This role is ideal for an experienced professional who has a strong background in financial...

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....

We are seeking a detail-oriented and organized individual to fill the position of Crime Prevention Coordinator at the Mayor's Office for Policing and Crime.The successful candidate will support the development of crime prevention strategies and initiatives, including working with stakeholders and victims of crime to understand their needs and concerns. They...

**Job Title:** Head of Financial Crime Strategy SpecialistWe are seeking a highly experienced and skilled Head of Financial Crime Strategy Specialist to join our team at Ocorian. This is an exciting opportunity for someone who is passionate about compliance and regulatory affairs to lead our financial crime consulting practice.As a key member of our team,...

Job Overview:ABV Solicitors, a renowned criminal defence firm, seeks an experienced Corporate Lawyer to join their White Collar Crime and Organised Crime Department. The ideal candidate will have a strong interest in financial crimes and be able to handle complex cases with minimal supervision.Estimated Salary: £60,000 - £80,000 per annum.Key...

Job OverviewWe have an exciting opportunity for an experienced Compliance & Financial Crime Manager to join our team at Compliance Professionals.About the CompanyOur company has been instructed by an international corporate & specialist finance bank who has their European hub in London. They provide a range of corporate banking, transactional and real estate...

Senior Financial Crime Advisor Job Description:We are seeking a highly skilled Senior Financial Crime Advisor to join our team in London. The successful candidate will be responsible for developing and implementing policies, training, and implementation of regulatory developments related to sanctions and financial crime.About the Role:This is an exciting...

Sustainability Drive at DanoneWe are seeking an experienced Head of Corporate Responsibility UK to spearhead our sustainability initiatives. Based in UK and Ireland, this role offers a unique opportunity to drive positive change within Danone's four business units. Collaborating closely with cross-functional teams, you will develop and execute strategies...

Company OverviewDeutsche Bank's Corporate Bank (CB) and Investment Bank (IB) operate within a complex regulatory environment. As the Head of Financial Crime Risk Manager, you will play a pivotal role in ensuring that our businesses comply with financial crime and compliance regulations. Your primary objective is to identify, assess, and mitigate potential...