Current jobs related to Senior Financial Crime Manager - Milton Keynes, Milton Keynes - Willow Resourcing Limited
-
Senior Financial Crime Manager
3 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeJob Title: Senior Financial Crime ManagerJob Description:We are seeking a Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a Senior Financial Crime Manager, you will be responsible for developing and implementing the Financial Crime and Compliance strategy in conjunction with the Compliance Director.You will assess and...
-
Senior Financial Crime Manager
1 month ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Senior Financial Crime ManagerJoin a leading Residential Mortgages, BTL and Bridging Finance providerWe are seeking a highly experienced Senior Financial Crime Manager to lead our Financial Crime Compliance team. As a key member of our Compliance Department, you will be responsible for developing and implementing our Financial Crime and Compliance strategy,...
-
Senior Financial Crime Manager
1 month ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Senior Financial Crime ManagerJoin a leading Residential Mortgages, BTL and Bridging Finance providerWe are seeking a highly experienced Senior Financial Crime Manager to lead our Financial Crime Compliance team. As a key member of our Compliance Department, you will be responsible for developing and implementing our Financial Crime and Compliance strategy,...
-
Senior Financial Crime Manager
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeJob Title: Senior Financial Crime ManagerWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a key member of our compliance team, you will be responsible for developing and implementing our Financial Crime and Compliance strategy.Key Responsibilities:Develop and implement the Financial Crime...
-
Senior Financial Crime Manager
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeJob Title: Senior Financial Crime ManagerWe are seeking a highly experienced Senior Financial Crime Manager to join our team at Willow Resourcing Limited. As a key member of our compliance team, you will be responsible for developing and implementing our Financial Crime and Compliance strategy.Key Responsibilities:Develop and implement the Financial Crime...
-
Senior Financial Crime Manager
3 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeSenior Financial Crime ManagerMortgages, BTL & Bridging FinanceKey Responsibilities:Develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director.Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation and industry best practices.Monitor regulatory changes and...
-
Senior Financial Crime Manager
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Financial Crime Compliance SpecialistJoin a leading Residential Mortgages, BTL and Bridging Finance providerThis is an exciting opportunity to develop and implement a Financial Crime Compliance strategy, working closely with the Compliance Director to evolve the firm's approach to Financial Crime Risk Management as the business scales.Key...
-
Senior Financial Crime Manager
2 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full timeFinancial Crime Compliance RoleWillow Resourcing Limited is seeking a qualified Financial Crime Compliance professional to join their team. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws related to financial crime.Key Responsibilities:Develop and implement the Financial Crime and Compliance...
-
Financial Crime Operations Manager
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Michael Page (UK) Full timeAbout Our ClientOur client is a leading global financial services firm based in Milton Keynes, UK.Job DescriptionThe Financial Crime Executive and Deputy MLRO will be responsible for leading the financial crime operations team and providing day-to-day subject matter expertise on matters relating to financial crime across financial services.Key...
-
Financial Crime Operations Manager
1 month ago
Milton Keynes, Milton Keynes, United Kingdom Michael Page (UK) Full timeAbout Our ClientMichael Page (UK) is proud to partner with a leading global financial services firm based in Milton Keynes.Job DescriptionThe Financial Crime Executive and Deputy MLRO will be responsible for:Developing and implementing effective anti-money laundering strategiesEnsuring compliance with counter terrorist financing regulationsDesigning and...
-
Financial Crime Operations Manager
1 month ago
Milton Keynes, Milton Keynes, United Kingdom Michael Page (UK) Full timeAbout Our ClientMichael Page (UK) is proud to partner with a leading global financial services firm based in Milton Keynes.Job DescriptionThe Financial Crime Executive and Deputy MLRO will be responsible for:Developing and implementing effective anti-money laundering strategiesEnsuring compliance with counter terrorist financing regulationsDesigning and...
-
Financial Crime Operations Lead
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Michael Page (UK) Full timeJob Title: Financial Crime Operations LeadAbout the Role:The Financial Crime Operations Lead will be responsible for leading the financial crime operations team at a global financial services firm based in Milton Keynes. The successful candidate will have a detailed knowledge of financial crime regulatory frameworks and experience in devising and delivering...
-
Financial Crime Investigator
3 weeks ago
Milton Keynes, Milton Keynes, United Kingdom TSYS Managed SVCS EMEA, LTD (GB) Full timeAt TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team of experts works tirelessly to ensure the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our ranks.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...
-
Financial Crime Investigator
3 weeks ago
Milton Keynes, Milton Keynes, United Kingdom TSYS Managed SVCS EMEA, LTD (GB) Full timeAt TSYS Managed SVCS EMEA, LTD (GB), we are committed to delivering best-in-class payment technology and software solutions. Our team plays a vital role in ensuring the integrity of our payment systems, and we are seeking a skilled Financial Crime Investigator to join our dynamic team.Key ResponsibilitiesAs a Financial Crime Investigator, you will be...
-
Senior Data Scientist
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom newscientist - Jobboard Full timeSenior Data Scientist | S3 | Financial CrimeCountry: United KingdomInterested in part-time, job-share or flexible working?Join our community.We are a dynamic team specialising in Financial Crime Intelligence Analytics. Our mission is to safeguard financial systems by developing advanced Transaction Monitoring models that detect and prevent money laundering...
-
Senior Finance Manager
2 months ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Senior Financial Crime Manager / DMLRO Mortgages, BTL & Bridging FinanceLocation:Milton Keynes (Hybrid: 1-2 days in the office per week)£80k + bonus + benefitsYou'll be working for an established, award-winning Residential Mortgages, BTL and Bridging Finance provider.Having already taken the market by storm and established themselves as the go-to lender in...
-
Senior Finance Manager
2 months ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Senior Financial Crime Manager / DMLRO Mortgages, BTL & Bridging FinanceLocation:Milton Keynes (Hybrid: 1-2 days in the office per week)£80k + bonus + benefitsYou'll be working for an established, award-winning Residential Mortgages, BTL and Bridging Finance provider.Having already taken the market by storm and established themselves as the go-to lender in...
-
Senior Finance Manager
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Willow Resourcing Limited Full time £80,000Job Title: Senior Finance ManagerAbout the Role:We are seeking a highly experienced Senior Finance Manager to join our team at Willow Resourcing Limited. As a Senior Finance Manager, you will be responsible for leading our Financial Crime Compliance function, ensuring that our business operates in accordance with all relevant regulations and laws.Key...
-
Financial Accountant
4 weeks ago
Milton Keynes, Milton Keynes, United Kingdom financial-advisor Full timeFinancial Accountant OpportunityWe are seeking a highly skilled Financial Accountant to join our central finance team in Milton Keynes. As a key member of our team, you will play a crucial role in providing financial and management information to internal and external customers.Key Responsibilities:Provide financial and management information to support...
-
Senior Financial Manager
3 weeks ago
Milton Keynes, Milton Keynes, United Kingdom Honda Racing Corporation UK Ltd. (HRC UK) Full timeJob Title: Senior Financial ManagerWe are seeking a Senior Financial Manager to join our team at Honda Racing Corporation UK Ltd. (HRC UK). The successful candidate will be responsible for managing the Finance team and taking ownership of accounting, reporting, tax, compliance, treasury, planning, and budgeting. They will also be expected to develop...
Senior Financial Crime Manager
2 months ago
Join our team at Willow Resourcing Limited as a Senior Financial Crime Manager and take on a challenging role that will help you grow professionally and personally.
About the Role:
We are seeking an experienced Senior Financial Crime Manager to join our team and lead our Financial Crime Compliance efforts across all existing and new markets. As a key member of our Compliance team, you will be responsible for developing and implementing the Financial Crime and Compliance strategy in conjunction with the Compliance Director.
Key Responsibilities:
- Assess and benchmark the effectiveness of the AML and Fraud controls against regulations, legislation, and industry best practices.
- Monitor regulatory changes and update company policies accordingly.
- Build a CDD approach into the Operations team and conduct ongoing risk assessments to identify potential Financial Crime threats.
- Ensure effective Financial Crime Risk monitoring and reporting.
Requirements:
- Strong experience in a senior Financial Crime role within the Financial Services arena.
- Broad experience across CDD, ABC, Transaction Monitoring, SARs reporting, Fraud, etc.
- Excellent working knowledge of relevant regulations.
- Previous experience managing a small team and a willingness to operate in a hands-on capacity.
What We Offer:
As a Senior Financial Crime Manager at Willow Resourcing Limited, you will have the opportunity to work with a dynamic and award-winning Financial Services provider. You will be part of a team that is passionate about delivering exceptional results and making a real difference in the industry.
We offer a competitive salary, bonus, and benefits package, as well as opportunities for professional growth and development. If you are a motivated and experienced professional looking for a new challenge, we encourage you to apply for this exciting opportunity.
