Head of Financial Crime Consulting Expert

4 weeks ago

London, Greater London, United Kingdom Ocorian Full time
Job Title: Head of Financial Crime Consulting

We are seeking an experienced professional to lead our Financial Crime Consulting team, driving the development of our financial crime consulting offering across our core territories.

Main Responsibilities:
  • Deliver financial crime consulting services to clients, focusing on advisory, assurance, and review work.
  • Develop and implement financial crime strategies, leveraging expertise in regulatory frameworks and risk management.
  • Contribute to business development strategies, leading client pitches and managing client relationships.
  • Assist in compliance reviews, assessments, and documentation drafting, staying up-to-date with regulatory changes.
  • Participate in regulatory projects, client visits, and training sessions, ensuring effective communication with clients.
Requirements:
  • Proven experience in financial crime consulting, with a strong understanding of regulatory frameworks and risk management.
  • Excellent communication and leadership skills, with the ability to build effective teams and inspire team members.
  • Business development experience, with a focus on core sectors in the asset management, wealth management, payments, capital markets, and banking sub-sectors.
  • Good IT skills, with the ability to learn and apply in-house compliance systems.
What We Offer:
  • A dynamic and collaborative work environment, with opportunities for professional growth and development.
  • A competitive salary and benefits package, reflecting our commitment to attracting and retaining top talent.
  • The chance to work with a global organization, driving innovation and excellence in financial crime consulting.

We are an equal opportunities employer, committed to diversity and inclusion. If you are a motivated and experienced professional, passionate about financial crime consulting, we encourage you to apply.

  • Head of Financial Crime Consulting Expert

    3 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime Consulting ExpertJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting Expert to join our team at Ocorian. As a key member of our Financial Crime Consulting team, you will be responsible for developing and implementing our financial crime consulting strategy across our core...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job Title: Head of Financial Crime ConsultingAt Bovill Newgate, we are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team. As a key member of our financial crime consulting team, you will be responsible for implementing our financial crime consulting strategy across our core territories, developing our financial...

  • Head of Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingAbout the Role:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to join our team at Ocorian. As a key member of our Financial Crime Consulting practice, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main...

  • Head of Financial Crime Consulting

    2 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingJob Summary:We are seeking a highly skilled and experienced Head of Financial Crime Consulting to lead our financial crime consulting strategy across the core Bovill Newgate territories. The successful candidate will be responsible for developing the financial crime consulting offering through a hybrid team of...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Ocorian group Full time

    Job Title: Head of Financial Crime ConsultingJoin Ocorian Group, a global leader in corporate and fiduciary services, fund administration, and capital markets, as we seek a seasoned professional to lead our Financial Crime Consulting team.About the RoleWe are looking for a highly experienced and skilled individual to drive the implementation of our Financial...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job Title: Head of Financial Crime ConsultingWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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...

  • Head of Financial Crime Consulting Expert

    2 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job OverviewOcorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. As the Head of Financial Crime Consulting, you will play a key role in developing and implementing the financial crime consulting strategy across the core Bovill Newgate territories.Main ResponsibilitiesThe successful candidate will be...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.Key Responsibilities:Develop and implement financial crime risk management policies and...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job DescriptionAt Bovill Newgate, we are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As the Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories, driving business growth, and delivering high-quality...

  • Head of Financial Crime Consulting

    4 weeks ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job DescriptionAt Bovill Newgate, we are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As the Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories, driving business growth, and delivering high-quality...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Bovill Newgate Full time

    Job SummaryWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team at Bovill Newgate. As the Head of Financial Crime Consulting, you will be responsible for implementing our Financial Crime Consulting strategy across our core territories, developing our financial crime consulting offering through a hybrid team...

  • Head of Financial Crime Consulting

    3 weeks ago

    London, Greater London, United Kingdom Ocorian Full time

    Job DescriptionWe are seeking a highly skilled and experienced professional to lead our Financial Crime Consulting team. As the Head of Financial Crime Consulting, you will be responsible for developing and implementing our financial crime consulting strategy across our core territories.Main Responsibilities:Deliver financial crime consulting services to...

  • Head of Financial Crime Compliance Director

    7 days ago

    London, Greater London, United Kingdom financial-advisor Full time

    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...

  • Senior Consultant, Financial Crime Expert

    2 weeks ago

    London, Greater London, United Kingdom Baringa Partners LLP Full time

    Job Title: Senior Consultant, Financial Crime ExpertAbout Baringa:We are a leading consulting firm committed to reducing financial crime and its negative consequences. Our team of experts helps clients understand and mitigate financial crime risks, ensuring compliance with regulatory requirements. We strive to create a positive, people-first work environment...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    4 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    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 provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...