Financial Crime Governance Lead

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 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...

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...

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...

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...

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...

Coopman Search and Selection | B Corp™ is pleased to offer a Global Financial Crime Governance Professional position within our Framework and Governance team. As a key member of the team, you will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional MLROs on...

Job SummaryWe are seeking an experienced Financial Crime Risk Governance Specialist to join our London Branch Anti-Financial Crime Governance team.About the RoleThis role involves providing support for steering committee meetings, preparing management information and reports on AML-related policies and procedures, and following up on audit recommendations...

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.

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 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...

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...

Job Title: Financial Crime Prevention LeadAJ FOX COMPLIANCE is seeking an experienced Financial Crime Prevention Lead to join our risk and compliance team in London.This is a fantastic opportunity for a skilled compliance professional to take on a leadership role and drive our financial crime prevention strategy forward.Develop and implement effective...

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...

Role OverviewGresham Hunt has been mandated by its Investment Management client to find a Senior Financial Crime Officer, focusing on mitigating Sanctions and Anti-Bribery and Corruption Risks.This is a global role within an elite financial institution, requiring expertise in AML and CTF issues, including Sanctions, ABC, and Fraud.Oversight of AML and CTF...

About the Role:We are seeking an experienced Compliance Risk Management Professional to join our team at Coopman Search and Selection | B Corp™.The successful candidate will be responsible for assessing financial crime regulatory changes impacting the UK and EMEA regions, providing support and advice to local and regional Money Laundering Reporting...

As a Financial Governance Lead at cer Financial, you will play a critical role in ensuring strong governance and regulatory compliance. Based in Central London, this opportunity offers a dynamic and collaborative environment with a flexible hybrid working model.About the RoleThis is an excellent opportunity for someone to join our team as a Risk Management...

About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...

Job DescriptionThe Senior Financial Crime Manager at Arthur Recruitment is responsible for leading financial crime management initiatives, providing strategic advice on financial crime-related matters, and ensuring robust policies and procedures to prevent and detect financial crime internationally.Act as primary liaison with external advisors on complex...