Financial Crime Governance Manager

**Job Overview**We are seeking a highly skilled Financial Crime Governance Manager to join our team at Coopman Search and Selection | B Corp™.The ideal candidate will have expertise in financial crime regulations and legislation, with prior experience advising on regulatory developments. The successful applicant will be responsible for assessing financial...

Job OverviewWe are delighted to partner with a leading international bank, headquartered in London, to fill the position of Financial Crime Governance Manager.The Framework and Governance team provide impact analysis for regulatory developments in the UK and EMEA, working closely with MLROs across the EMEA region. This role involves assessing financial crime...

As a Financial Crime Governance Specialist at Intesa Sanpaolo Group, you will play a key role in ensuring the bank's compliance with Anti-Money Laundering (AML) regulations. The ideal candidate will have at least 5 years of experience working within Anti-Financial Crime areas in Financial Institutions or similar entities, particularly in matters related to...

Job OverviewWe are seeking an experienced Financial Crime Governance Lead to join our team at Coopman Search and Selection | B Corp™. The successful candidate will be responsible for monitoring and assessing financial crime regulatory changes impacting the UK and EMEA regions.The role requires strategic guidance and support to local and regional Money...

Job Description:Miryco Consultants Ltd is looking for a seasoned professional to lead their financial crimes governance efforts. As a Financial Crimes Risk Management Director, you will oversee the development and implementation of comprehensive risk management frameworks, driving business success through effective collaboration with the Compliance team.This...

We are seeking a highly skilled Regulatory Compliance Specialist to join our Framework and Governance team. This individual will be responsible for impact analysis of regulatory developments in the UK and EMEA, working closely with MLROs across the region.Key Responsibilities:Assess financial crime regulatory changes impacting the UK and EMEA regionsProvide...

Coopman Search and Selection | B Corp™ is partnering with a leading international bank to fill a critical role in their Framework and Governance team.The successful candidate will provide impact analysis for regulatory developments affecting the UK and EMEA regions, working closely with MLROs across EMEA. Key responsibilities include assessing financial...

Estimated salary: £80,000 - £110,000 per annum.About the RoleThe Head of Financial Crime is a senior leadership position at M&G plc, responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business. This role involves developing and implementing a financial crime framework in...

M&G gives everyone real confidence to put their money to work. As an international savings and investments business, we offer a range of financial products and services through Asset Management, Life and Wealth.Head of Financial Crime – Asset ManagementThe Head of Financial Crime is a senior leadership role with responsibility for setting the strategic...

Coopman Search and Selection | B Corp™ is pleased to offer a Global Financial Crime Governance Professional position within our Framework and Governance team. As a key member of the team, you will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on...

Job DescriptionThe Head of Financial Crime is a senior leadership role responsible for overseeing all aspects of financial crime risk management across the Asset Management business. The successful candidate will provide strategic direction and leadership to ensure effective risk management and compliance with applicable laws and regulations.Key...

Job OverviewWe are seeking a highly skilled Financial Crime Governance Specialist to join our team. This is an excellent opportunity for professionals looking to expand their knowledge and experience in a broad and varied role.

Criminals' schemes evolve constantly, requiring individuals like you to stay one step ahead. As our Crime Risk and Governance Professional, you will contribute significantly to the prevention of financial crime within our client's organisation.Your primary responsibility will be to identify, assess, and mitigate potential financial crime risks. This involves...

We are seeking an experienced financial crime professional to lead our Asset Management business's financial crime risk management efforts.As the Head of Financial Crime, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across Asset Management, its sub-businesses, and geographies.You...

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...

About the Role:We are seeking an experienced Compliance Risk Management Professional to join our team at Coopman Search and Selection | B Corp™.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting...

Job DescriptionEstimated Salary: £120,000 - £150,000 per annum.The Head of Financial Crime role at M&G is a senior leadership position with overall responsibility for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business, its sub-businesses, and geographies. The successful...

We are looking for an experienced Financial Crime Director to join our team at M&G. As a senior leader, you will be responsible for setting the strategic direction and overseeing all aspects of financial crime risk management across the Asset Management business.The ideal candidate will have significant experience in financial crime and a deep understanding...

Company Overview: M&G plc is an international savings and investments business with a rich history spanning over 170 years. We offer a diverse range of financial products and services through our three operating segments: Asset Management, Life, and Wealth.Salary: £120,000 - £180,000 per annum, depending on experience.About the Role: We are seeking an...

National Crime AgencySalary: £120,000 - £149,000Job Type: Permanent or SecondmentThis is a challenging role that requires a skilled professional to lead the National Economic Crime Centre in its mission to prevent and combat economic crime. The successful candidate will be responsible for driving the law enforcement response to economic crime, working...