Financial Crime Risk Manager

About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

About the RoleWe are seeking a highly skilled Financial Crime and Risk Analyst to join our team at Barclays. As a Financial Crime and Risk Analyst, you will play a pivotal role in supporting the Barclays UK Customer Financial Crime team to protect both Barclays and our customers from the social and economic impact of Financial Crime.Key ResponsibilitiesModel...

Job DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...

Job DescriptionPurpose of the RoleTo ensure the accuracy, reliability, and soundness of the bank's analytical models by independently validating and assuring the quality of models.Key AccountabilitiesDevelop and implement validation plans for new and existing models.Prepare model documentation that clearly explains the model's methodology, assumptions,...

Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...

Financial Crime Assistant Director **About Our Client** Michael Page (UK) is proud to partner with a leading business services organisation based in London. With a strong reputation for delivering high-quality service to their clients, they are seeking a skilled Financial Crime Assistant Director to join their team. **Job Summary** We are seeking a...

Director of Financial CrimeJoin IQ Risk, a leading consultancy specializing in regulatory compliance and risk management, as we seek a seasoned leader to spearhead our financial crime prevention division.About the RoleWe are looking for a forward-thinking Director of Financial Crime to oversee the operations of our business unit, driving profitability and...

Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

Financial Crime Adviser Role£60,000 - £80,000 p/a (pro-rata)Key Responsibilities:Develop and deliver training programs for various teams on Financial Crime and compliance best practices.Ensure teams are aligned with Jigsaw Financial's AML & Financial Crime policies and procedures.Provide expert guidance on AML issues and ensure teams have a thorough...

Job Title: Financial Crime Risk ManagerCrown Agents Bank is a leading financial institution that connects emerging and frontier markets to the global financial system. We are seeking a highly skilled Financial Crime Risk Manager to join our team and play a key role in ensuring the effective management of financial crime risks.Key Responsibilities:Provide...

Job Title: Financial Crime Risk ManagerCrown Agents Bank is a leading financial institution that connects emerging and frontier markets to the global financial system. We are seeking a highly skilled Financial Crime Risk Manager to join our team and play a key role in ensuring the effective management of financial crime risks.Key Responsibilities:Provide...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a second line team dedicated to providing insightful challenge and supervision of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk...

Financial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:Develop...

Financial Crime Senior ManagerWe are seeking a highly skilled and experienced Senior Manager in Financial Crime to join our team at Octopus Electric Vehicles. As a key member of our organization, you will play a pivotal role in safeguarding our business against financial crime risks.Key ResponsibilitiesFinancial Crime Strategy & Framework Development:Develop...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and guide a second line team dedicated to providing insightful challenge and oversight of risks and controls within the financial crime sector.Your Contributions: Cultivating a proactive risk management culture through the development and monitoring of effective Key Risk Indicators...

Position Overview:We are seeking a Financial Crime Risk Manager to spearhead and oversee a dedicated team focused on evaluating and mitigating risks associated with financial crime.Your Contributions: Cultivating a proactive risk management culture through the establishment and monitoring of effective Key Risk Indicators (KRIs), incident tracking, and...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

Job Summary:Jigsaw Financial is seeking a highly skilled Financial Crime Adviser to join our team. As a key member of our compliance department, you will play a critical role in ensuring the company's adherence to Anti-Money Laundering (AML) and Financial Crime regulations.Key Responsibilities:Develop and deliver training programs for various teams on...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...