Financial Regulatory Investigator

Noble Legal Limited, a highly successful and profitable City law firm, is seeking an experienced Regulatory Litigation & Investigations Partner to be part of their ongoing growth plan.The ideal candidate will have an established practice in regulatory and litigation matters, with a proven track record of advising clients on complex disputes, regulatory...

At the Financial Conduct Authority, we are committed to ensuring our financial markets are honest, fair and competitive.Salary:We offer a highly competitive salary for this Senior Associate - Regulatory role. Based on your skills and experience, you can expect an annual salary ranging from £51,200 to £75,000 in London and up to £68,300 outside of...

Job Opportunity: Regulatory Litigation & Investigations PartnerNoble Legal Limited is seeking an experienced Regulatory Litigation & Investigations Partner to join their team. The ideal candidate will have an established practice in regulatory and litigation matters, with a proven track record of advising clients on complex disputes, regulatory...

Job SummaryAs a Financial Crime Officer, you will play a critical role in ensuring the compliance of our organization with financial crime regulations. This includes monitoring regulatory initiatives, ensuring policies and procedures are up-to-date, and performing Suspicious Activity Report investigations.Key ResponsibilitiesMonitor financial crime...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, ensuring compliance with regulatory requirements, and...

Regulatory Specialist OpportunityWe are seeking a highly skilled Regulatory Specialist to join our Consumer Finance Directorate at the Financial Conduct Authority. As a key member of our team, you will play a crucial role in ensuring the stability of our economy and protecting consumers.Your primary responsibility will be to review and analyze information...

About the Role:We are seeking a highly motivated lawyer to join our team in London. You will play a key role in advising clients on a wide range of financial services regulatory matters, including:Prudential regulationConduct of business rulesAnti-money laundering (AML) and financial crimeRegulatory investigations and enforcement actionsFintech and...

About the RoleAs a Regulatory Investigations Specialist within the Professional Regulation directorate, you will play a vital role in ensuring cases are investigated efficiently and effectively, protecting the public in accordance with the NMC's statutory obligations.The position involves providing expert advice to case holders on various matters, including...

Grow and Develop with Burges SalmonWe are seeking an experienced regulatory lawyer to join our Business Crime & Regulatory Investigations Team (part of the firm's Dispute Resolution department).The Team:Our 100+ dispute resolution lawyers work on a diverse range of complex challenges facing their clients in the private and public sector.Our Business Crime &...

We are seeking a highly skilled Senior Financial Crime Investigations Manager to join our team at Danos Group. The ideal candidate will have a strong background in law enforcement and financial services, with expertise in AML/CTF and sanctions regimes.Key ResponsibilitiesLead financial crime investigations and develop strategies to prevent financial...

Company Overview: The Nursing and Midwifery Council (NMC) is the professional regulator for nurses, midwives and nursing associates in the UK. Our mission is to ensure that the public receives safe and effective care from these professionals. We achieve this by promoting high standards of education and professional practice, investigating concerns about...

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...

Financial Crime OfficerKey ResponsibilitiesAs a Financial Crime Officer, you will be responsible for regulatory development, financial crime policies and procedures, investigations, and reporting of suspicious activity reports. You will also be responsible for anti-bribery and corruption, fraud, supporting and acting as an escalation point for the wider FCP...

Job SummaryWe are seeking a highly experienced and skilled Director of Financial Crime, Monitoring and Investigations to lead our global Financial Crime, Regulatory Monitoring and Investigations team. This is an exciting opportunity for a compliance professional with a background in the legal and/or professional services sector to join our team and...

We are seeking a highly skilled Regulatory Expert to join our team at the Financial Conduct Authority (FCA). In this role, you will play a critical part in ensuring the integrity of the UK's financial markets.Job SummaryThis Senior Associate – Regulatory position is responsible for overseeing regulated firms and preventing harm to consumers and the broader...

Financial Crime Officer**Where You'll Fit In & What Our Team Goals Are...**As a key member of our EMEA Financial Crime Prevention (FCP) Team, you will have day-to-day responsibility for regulatory development, Financial Crime Policies and Procedures, investigations, and reporting of Suspicious Activity Reports. You will also be responsible for Anti-Bribery...

Job Title: Senior Financial Crime Investigations OfficerJob Summary:Crédit Agricole CIB is seeking a Senior Financial Crime Investigations Officer to join our team in London. As a key member of our Financial Crime department, you will be responsible for investigating and preventing financial crime, including money laundering, terrorist financing, and...

About IDEX Consulting Ltd, we seek a highly motivated Senior Financial Regulation Advisor to join our dynamic team in London. As a key member of our Big 4 legal team, you will play a pivotal role in advising clients on a wide range of financial services regulatory matters.We are looking for an exceptional professional with a proven track record of advising...

Job Title: Financial Fraud InvestigatorAbout the Role:We are seeking an experienced Financial Fraud Investigator to join our team within the Housing Benefit and Financial Assessment structure. As a key member of our Counter Fraud team, you will assist in reviewing our existing and potential new caseload of supported (exempt) accommodation tenants and...

Financial Crime Compliance Role SummaryCrédit Agricole CIB is seeking an experienced financial crime compliance professional to join its team in London. The ideal candidate will have a strong background in financial crime compliance, with a focus on anti-money laundering (AML), counter-terrorist financing (CTF), and fraud prevention.Develop and maintain...