Financial Crime Risk Lead

Company OverviewBaringa Partners LLP is a leading consulting firm committed to reducing financial crime and its negative consequences on society. We seek to bring insight and perspective to our clients, enabling them to manage financial crime risk efficiently.Job DescriptionThis role involves assessing and benchmarking the effectiveness of firms' financial...

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...

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...

This is a unique opportunity for a second-line financial crime professional to join MERJE Ltd and lead the implementation of a new KYC onboarding system.As the financial crime risk manager, you will collaborate closely with various business units to define project deliverables and establish timelines.You will serve as the second-line financial crime...

Senior Financial Crime Analyst OpportunityLeverage your expertise in financial crime analytics to drive strategic risk management at a leading big 4 firm. Based in London, this senior role offers a competitive salary of up to £65,000.About the RoleThis is an exciting opportunity for an experienced Senior Financial Crime Analyst to join our team and lead...

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 Our OrganisationMichael Page (UK) is a leading recruitment agency based in London, working with top businesses to find them exceptional talent.The RoleWe are currently seeking a Financial Crime Assistant Director to join our client, a large-scale organisation in the business services sector. As a key member of the team, you will be responsible for...

Job Title: Financial Crime Risk SpecialistWe are seeking a highly skilled Financial Crime Risk Specialist to join our team at MERJE. This exciting role involves ensuring organisational adherence to legal standards and internal policies, focusing on risk mitigation, compliance monitoring, financial crime prevention and fostering an ethical culture.This is an...

Harnham Job DescriptionHarnham is seeking an experienced Credit Risk and Financial Crime Lead to join our team.Role Overview:The successful candidate will be responsible for overseeing second-line credit risk, including policy oversight, model implementation, automation, and affordability models. They will also develop AML and financial crime policies and...

Job OverviewWe're seeking a highly skilled Financial Crime Risk Manager to lead our compliance efforts and ensure the highest standards of risk management within our organization.Key Responsibilities:Lead daily compliance activities to ensure excellence and adherence to organizational standards.Drive the identification and assessment of compliance risks...

**Job Title:** Financial Crime Risk Manager**Company:** Legal & GeneralWe are seeking a skilled Financial Crime Risk Manager to lead our asset management team. This role is responsible for developing and implementing a comprehensive financial crime framework for clients, counterparties, investments, and subsidiaries.Key Responsibilities:

We are seeking a highly skilled Financial Crime Risk Manager to join Compliance Professionals, a leading banking firm with a global presence in wholesale and capital markets.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to contribute to our efforts in preventing and detecting financial crime. As a Financial...

Job Opportunity: Financial Crime LeadMiryco Consultants Ltd is a leading consultancy firm that specializes in providing expert advice to clients in the field of financial crime and compliance. We are currently seeking a highly skilled and experienced Financial Crime Lead to join our team.Key Responsibilities:Act as a subject matter expert on all financial...

Lead Risk Management Professional for Global Financial CrimeWe are seeking an experienced risk management lead to support our Vice President of Global Head of Financial Crime Audit and Vice President of International Financial Crime & Compliance. This role is based in London and offers a competitive salary, bonus incentives, and comprehensive benefits.About...

UNCOVERAn international law firm in London is seeking an experienced professional to take on the role of Head of Financial Crime & Sanctions (MLRO). The ideal candidate will have significant experience as a financial crime lawyer within an international law firm, either in-house or in private practice.About the Role:The successful applicant will be...

Financial Crime Risk MitigatorWe are seeking a skilled Financial Crime Risk Mitigator to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks.About the Role:As a Financial Crime Risk Mitigator, you will be responsible for analysing complex...

About the RoleWe are looking for a Risk Management Specialist - Financial Crime to lead our LexisNexis Risk Narrative project. As a key member of the Financial Crime team, you will work closely with other business units to ensure timely delivery and quality of project components. Your primary responsibility will be to manage the LexisNexis Risk Narrative...

Job OverviewUNCOVER is seeking a seasoned Financial Crime Risk Manager to lead their financial crime compliance program in London. This role offers an exciting opportunity for a driven professional to take on a leadership position within a leading international law firm.The ideal candidate should have significant experience as a Financial Crime lawyer within...

Company Overview">MERJE is a leading recruitment agency, dedicated to providing exceptional services to clients across various industries. As a Compliance and Financial Crime Officer, you will play a crucial role in ensuring the company's adherence to legal standards and internal policies.Job DescriptionMonitor and ensure organisational adherence to...

Job Description:Bank ABC is seeking an experienced Financial Crime and Risk Expert to join our Financial Crime Advisory function. In this role, you will be responsible for managing the bank's financial crime and sanctions compliance, ensuring we remain compliant with international regulations.About You:We are looking for someone with a strong background in...