Financial Crime Risk Management Lead

Head of Asset Management - Financial CrimeM&G plc is seeking a highly skilled and experienced professional to lead the Asset Management team's financial crime risk management function.About M&GM&G is a leading international savings and investments business, with a long history of delivering high-quality financial products and services.The RoleThis senior...

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...

Lead Financial Crime Risk DirectorIn London, a large-scale organisation is looking for an experienced Financial Crime Risk Manager. The role involves delivering high-quality service with thousands of employees worldwide. Key responsibilities include:Implementing robust policies and procedures to mitigate financial crime risks.Conducting thorough risk...

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...

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...

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 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...

A reputable firm is seeking a Financial Crime Analyst to join their team in London. The successful candidate will play a critical role in detecting and preventing financial crime, including money laundering and terrorist financing.You will have 2-4 years of experience in risk, compliance, control, or audit functions and 1+ year of experience in regulatory...

Senior Manager Financial Crime and Risk:We are seeking an experienced Senior Manager Financial Crime and Risk to join our team and lead our financial crime risk management efforts. In this role, you will be responsible for developing and implementing a comprehensive financial crime framework, providing leadership and guidance to ensure effective risk...

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...

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...

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...

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...

About the Role:Tarka Talent is seeking an experienced Financial Crime Management Lead to join our team. In this role, you will be responsible for leading complex financial crime initiatives in the financial services sector.The ideal candidate will have a strong background in risk management, compliance, and financial crime prevention. You will work closely...

Taylor Root is seeking a highly skilled Financial Crime Risk Manager to join their team in London.Job DescriptionThis 6+ PQE position involves advising on anti-money laundering, sanctions and other financial crime risks gained in a law firm. The ideal candidate will have a high level of knowledge and experience of U. Money Laundering, Terrorist Financing and...

About the CompanyLexisNexis Risk Solutions is the essential partner in the assessment of risk. We offer a multitude of solutions focused on helping businesses drive higher revenue growth, maximize operational efficiencies, and improve customer experience.As a Risk Management Technical Lead, you will be responsible for leading the delivery of projects related...

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...

Senior Financial Crime ManagerAward-winning AJ Fox Compliance is seeking a seasoned professional to spearhead our financial crime management efforts in London. This exciting opportunity offers a salary of £90,000 - £110,000 per annum, commensurate with experience.About the Role:We are looking for an experienced compliance specialist to join our team as a...