Global Financial Crime Governance Professional

About the OpportunityWe are delighted to offer this exciting opportunity for an experienced Training expert to join our team as a Global Financial Crime Transformation Professional.As a key member of our team, you will be responsible for supporting the design and delivery of the People - Training and Capability Workstream and its deliverables within the...

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...

About the OpportunityWe are delighted to partner with a globally recognised leading international bank with headquarters in London. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the...

Job OverviewWe are seeking a skilled Financial Crime Professional to join our dynamic team at AML Intelligence Ltd. As an integral part of our financial crime team, you will play a crucial role in delivering high-quality services to our clients.Key ResponsibilitiesSupport firms with regulatory driven reviews, including Skilled Person Reviews (s166)Conduct...

Job DescriptionEstimated salary: $175,000 - $200,000 per year.The Director of Financial Crime, Monitoring & Investigations will play a pivotal role in the ongoing development of our policies, controls and processes as they relate to financial crime prevention, ongoing monitoring, screening, investigations and regulatory engagement.We are seeking an...

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 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...

**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...

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...

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 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...

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...

Global Financial Crime Strategy Leader OpportunityWe are seeking a seasoned Global Financial Crime Strategy Leader to join our team at InterQuest Solutions. As a key member of our organization, you will play a critical role in shaping the bank's global Financial Crime strategy and structure.The ideal candidate will have extensive experience in Financial...

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.

We are seeking an experienced Chief Compliance Director to lead our financial crimes compliance strategy at Blockchain Ventures. As a key member of our team, you will develop and manage the global financial crimes compliance program, ensuring alignment with regulatory requirements and the company's risk appetite.Salary$140,000 - $170,000 per year, based on...

We're seeking an experienced professional to join our team as a Global Financial Crimes Specialist at Legal & General. In this role, you'll be responsible for designing and delivering financial crime training and awareness programmes across the firm.Job OverviewThis is a critical role that requires someone with expertise in financial crime prevention and...

Join Our Team as a Head of Global Financial Crimes Compliance:At M&G Prudential, we are committed to maintaining the highest standards of ethics and integrity in our operations. As a Head of Global Financial Crimes Compliance, you will play a critical role in ensuring our compliance with financial crime regulations and maintaining a robust control...

Role OverviewM&G plc is seeking a highly experienced professional to fill the role of Head of Financial Crime, responsible for overseeing financial crime risk management across the Asset Management business. This is an exciting opportunity to join a leading global investment manager and make a significant impact on the company's risk management strategy.Key...

Danos Group is recruiting for a Financial Crime Professional Lead to drive our financial crime practice forward. As a senior member of our team, you will be responsible for developing and implementing strategies to prevent and detect financial crime.About the CompanyWe are a leading global business, committed to excellence and innovation in the field of...

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...