Brand Director, Financial Crime and Compliance Specialist

Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

Job TitleCompliance Director - Financial Crime SpecialistCompany OverviewOur client is a leading global investment management business with offices in the West End. We have been exclusively instructed to assist with their hire of a Compliance Director on a 13-month fixed-term contract.About the RoleThe Compliance Director will work within the region to...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Job DescriptionJob Title: Head of Financial Crime Compliance DirectorJob Summary:We are seeking a highly experienced and skilled Head of Financial Crime Compliance Director to join our team. The successful candidate will be responsible for providing advice and guidance to the London business and support functions as well as EMEA Local office MLROs on...

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...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

About the RoleWe are seeking an experienced Financial Crime Compliance Director to join our team at SMBC. As a trusted partner for the long term, we aim to grow you professionally and personally.Be curious, expand your network, and explore how your skills and knowledge can transfer into different roles and areas of SMBC. Find the resources and support...

About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

Take on a pivotal role within Pembury Legal's Risk & Compliance team as a highly skilled Compliance Director - Financial Crime Specialist.About the RoleThis newly created position focuses on high-stakes financial crime and anti-money laundering (AML) matters, providing you with the opportunity to lead crucial compliance initiatives and make a substantial...

Compliance Professionals is seeking a seasoned Financial Crime Specialist to join our team in the city. With a strong track record in 2nd line of defence, this individual will be responsible for performing compliance controls and implementing policies to mitigate financial crime risks.The ideal candidate will have at least 5 years of experience in AML &...

Brand Director, Financial Crime and ComplianceAt Infopro Digital, we are seeking a Brand Director, Financial Crime and Compliance to join our team in London. This is a permanent opportunity to strengthen our team and contribute to the growth of our 1LOD brand.Risk Global's portfolio of brands includes Central Banking, Chartis Research, Risk.net, and...

About Herbert Smith FreehillsWe are one of the world's leading law firms, advising many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East...

Key ResponsibilitiesHCLTech is seeking a Financial Crime Compliance Specialist to manage the financial crime compliance requirements for the company and our client companies.The selected candidate will support the Head of Compliance and Financial Crime with financial crime relationship management to our clients' counterpart functions.Key tasks include...

Financial Crime Compliance SpecialistMiryco Consultants Ltd is seeking a highly skilled Financial Crime Compliance Specialist to join their team. The ideal candidate will have a strong understanding of financial crime legislation and regulations, including PRA, FCA, and Lloyd's requirements.The successful candidate will be responsible for building and...

Job Summary:We are seeking a highly skilled Compliance Manager - Financial Crime Prevention to join our team. The successful candidate will be responsible for managing and completing the evaluation of suspicious activity reports (SARs) and making disclosures to the National Crime Agency (NCA).Key Responsibilities:Develop and embed appropriate controls,...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Plenitude Consulting. As a specialist in Financial Crime Risk and Compliance, you will be responsible for supporting our growth plans and client engagements.Key Responsibilities:Develop and implement Financial Crime Compliance...

Financial Crime Compliance SpecialistAt BDO UK, we're committed to helping entrepreneurial businesses succeed and fuel the UK economy. As a Financial Crime Compliance Specialist, you'll play a key role in supporting our clients across various sectors, including financial services, betting and gaming, real estate, crypto, and legal. Your expertise will be...

Job Title: Financial Crime Compliance SpecialistJob Summary:We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Lewis Row Recruitment. As a key member of our financial services team, you will play a crucial role in supporting our clients across various sectors.Key Responsibilities:Undertake AML/CDD checks and risk...

Job DescriptionThis role is a unique opportunity to lead the Financial Crime and Compliance brand, driving strategic growth and innovation across our capabilities. As the Brand Director, you will oversee a team of professionals covering content, marketing, sales, and operations, with a matrix managing Event Production, Sales, and Marketing resources.Key...

Financial Crime Compliance SpecialistOur client, Arbuthnot Yon, is a global financial services organisation seeking a Financial Crime Compliance Professional to join their EMEA team. The ideal candidate will have a strong background in financial crime compliance, with a minimum of 3 years' experience in a similar role. They will be responsible for developing...