Financial Crime Lead
11 hours ago
NatWest Group is committed to preventing financial crime and ensuring the integrity of our operations. As an Anti-Tax Evasion and Anti-Bribery & Corruption Lead, you'll play a critical role in leading our team of technical specialists to deliver effective control of ABC and ATE risks.
In this challenging role, you'll be responsible for defining, developing, and maintaining ABC and ATE policy, as well as informing appetite in line with ABC and ATE legislation and regulation. You'll provide ABC and ATE technical expertise to respond to regulatory change and upstream risks, while representing the bank externally on regulatory and upstream matters.
We estimate the salary for this role to be around £90,000 - £130,000 per annum, based on your exceptional skills and experience. If you're a skilled professional with a deep understanding of ABC and ATE, we invite you to join our team and contribute to our mission to prevent financial crime.
As a key member of our team, you'll work closely with stakeholders to analyze and influence material ABC and ATE upstream risks, producing expert insights to inform the bank's response. Your ability to build external networks and influence policy decisions will be invaluable in shaping our risk management strategy.
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Financial Crime Risk Lead
3 days ago
Birmingham, Birmingham, United Kingdom LegalAndGeneral Full time**Company Overview:**Legal & General is a leading UK financial services group and major global investor. We've been safeguarding people's financial futures since 1836, aiming to build a better society for the long term by investing our customers' money in things that make life better for everyone.We strive to be open, mindful and inclusive, so are always...
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Financial Crimes Prevention Lead
3 weeks ago
Birmingham, Birmingham, United Kingdom Goldman Sachs Bank AG Full timeJob Title: Financial Crimes Prevention LeadLocation: Birmingham, West Midlands, England, United KingdomEstimated Salary: £60,000 - £80,000 per annumWe are seeking an experienced Financial Crimes Prevention Lead to join our team at Goldman Sachs Bank AG. As a key member of our Digital Operations division, you will be responsible for leading our Fraud...
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Financial Crime Operations Lead
3 days ago
Birmingham, Birmingham, United Kingdom Secure Trust Bank Full timeSecure Trust Bank is seeking an experienced Financial Crime Operations Assistant Manager to lead the first line of defence Financial Crime Operations function. The ideal candidate will provide day-to-day leadership, ensuring activities are completed in a compliant, effective, and efficient manner to meet agreed standards and service level agreements.The...
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Financial Crime Prevention Lead
1 week ago
Birmingham, Birmingham, United Kingdom Lloyds Bank plc Full timeAbout the RoleWe are seeking an experienced Financial Crime Prevention Lead to join our team at Lloyds Banking Group. As a key member of our Economic Crime Prevention (ECP) team, you will be responsible for managing EC risk (fraud, money laundering, bribery, sanctions) across our business banking, commercial, and corporate businesses.In this role, you will...
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EMEA Financial Crime Risk Management Lead
4 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeAt Selby Jennings, we are seeking an exceptional Financial Crime Risk Management Lead to join our compliance team in EMEA. This is a highly rewarding opportunity for an experienced professional to play a pivotal role in ensuring that financial crime risks within the fund distribution process are properly identified, assessed, and mitigated.As a key member of...
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Financial Crime Prevention Manager
2 weeks ago
Birmingham, Birmingham, United Kingdom HSBC Full timeJoin HSBC's Risk and Compliance team as a Financial Crime Prevention Manager and contribute to the fight against financial crime. With a strong background in financial crime and risk management, you will play a key role in identifying and mitigating external fraud and money laundering risks.About the RoleAs a Financial Crime Prevention Manager, you will work...
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Financial Crime Director for EMEA
3 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJob Title:Financial Crime Director for EMEAAbout the Role:A leading global investment management firm seeks an experienced Financial Crime Director to lead their compliance team in identifying and mitigating financial crime risks within the distribution process. With a wide range of financial services provided to institutional and individual investors, this...
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EMEA Financial Crime Strategist
5 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeAbout Selby Jennings:We are a leading global investment management firm seeking a highly skilled Financial Crime Strategist to join our compliance team. As a Principal Distributor in the UK for EMEA fund ranges, we require someone with expertise in identifying and mitigating financial crime risks within the distribution process.Responsibilities:Develop and...
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Senior Financial Crime Compliance Specialist
3 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJoin Our Team:Selby Jennings is seeking a Senior Financial Crime Compliance Specialist to join our compliance team. As a leading global investment management firm, we require someone with expertise in financial crime risk management and compliance.About the Role:This is an exciting opportunity for a highly skilled professional to play a pivotal role in...
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Financial Crime Operations Director
4 weeks ago
Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full timeJob Title: Financial Crime Operations DirectorAbout UsA637 DBOI Global Services (UK) Limited is the leading German bank with strong European roots and a global network. Our company strives to create a diverse, supportive, and welcoming work environment that reflects a variety of perspectives, insights, and backgrounds.Job DescriptionThe role of Financial...
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Senior Financial Crime Operations Manager
1 month ago
Birmingham, Birmingham, United Kingdom Deutsche Bank Full timeAbout the RoleDeutsche Bank is seeking a highly experienced and dedicated Senior Financial Crime Operations Manager to lead our Anti-Financial Crime (AFC) function in keeping our business operations clean from financial crime.The successful candidate will provide strategic direction and leadership across teams responsible for Transaction Monitoring alert...
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Financial Crime Risk Oversight Specialist
5 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeSelby Jennings, a global investment management firm, seeks a skilled Financial Crime Vice President to join their EMEA compliance team. This role involves overseeing the company's financial crime compliance strategy and ensuring adherence to regulatory requirements.Responsibilities:Collaborate with stakeholders to identify financial crime risks in the fund...
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EMEA Financial Crime Compliance Expert
4 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJob Description:We are seeking a highly skilled and experienced Senior Financial Crime Risk Manager to join our team in EMEA. As a key member of our compliance department, you will play a pivotal role in identifying, assessing, and mitigating financial crime risks within the distribution process. This is an exciting opportunity for a driven professional to...
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Financial Crime Compliance Specialist
1 month ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeJob Summary:We are seeking an experienced Financial Crime Compliance Specialist to join our team at Willow Resourcing Limited. The successful candidate will be responsible for conducting thorough KYC, CDD and source of funds/source of wealth checks on new and existing customers.About the Role:This is a customer-facing role that requires strong communication...
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Compliance Officer
5 days ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Full timeWe are looking for a talented Compliance Officer - Financial Crime to join our team at Willow Resourcing. In this role, you will have the opportunity to work in a broad Financial Crime area, with a focus on AML and Counter-Terrorist Financing (CTF).Responsibilities:Screening and Due Diligence: Conduct thorough checks on new and existing customers, including...
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Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeJob OverviewWe are seeking a skilled Financial Crime Analyst to join our team. As a Financial Crime Analyst with European Language Skills, you will play a critical role in ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will have at least 2 years' experience in a broad Financial...
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European Financial Crime Specialist
5 days ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeJob OverviewWe are seeking a highly skilled European Financial Crime Specialist to join our team. As a key member of our risk and assurance function, you will play a crucial role in ensuring the business operates in full alignment with UK and international money laundering regulations.The ideal candidate will have at least 2 years' experience in a broad...
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Senior Financial Crime Risk Manager EMEA
5 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJob Overview:Selby Jennings is seeking a highly reputable expert in financial crime compliance to join their team in EMEA. As a senior member of the compliance department, you will be responsible for ensuring that financial crime risks are properly identified, assessed, and mitigated within the distribution process.Job Summary:Develop and implement effective...
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Compliance Specialist
3 days ago
Birmingham, Birmingham, United Kingdom Selby Jennings Full timeJob OverviewA global investment management firm is seeking a driven and experienced Financial Crime VP to join their compliance team and make a meaningful impact on the firm's financial crime compliance strategy. The company provides a wide range of financial services to both institutional and individual investors.Key ResponsibilitiesOversight of Fund...
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Crime Risk Manager
1 month ago
Birmingham, Birmingham, United Kingdom Willow Resourcing Limited Full timeLooking for a career-defining opportunity?We have an exciting role for a Crime Risk Manager at Willow Resourcing Limited. As Head of Financial Crime & MLRO, you will be responsible for ensuring the business operates in full alignment with UK and international money laundering regulations.The successful candidate will maintain and enforce the firm's AML and...