Kind Consultancy Limited | Head Of Financial Crime
2 weeks ago
Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.
Leading the Financial Crime team, the Head of Financial Crime will hold overall responsibility for the implementation and execution of the organisation's Financial Crime framework, including AML, CTF, Sanction Compliance, Fraud Standards, CDD, KYC and ABC, with key activities including: Providing input to policies and suggesting policy enhancements whilst identifying MI reporting requirements for critical Financial Crime metrics to continuously build on the organisation's Financial Crime defence position within the 1st line Developing and maintaining key risk indicators to support the firm's Financial Crime risk appetite, working with 2nd line to operationalise the risk appetite monitoring and reporting on compliance.
Holding responsibility for Financial Crime Data requirements and needs, ensuring a list of key data fields essential to Financial Crime processes are collated and maintained Providing input and guidance to the 1st line business units for the Financial Crime Business Wide Risk Assessment Creating and executing industry standard quality assurance frameworks to regularly assess the organisation's position on Financial Crime Writing professional briefings and papers to governance committees at Executive and Board level with the firm's current state of play and providing clear plans to further enhance Financial Crime Operations Working closely with the MLRO, providing status updates and briefing progress on new regulatory developments and Financial Crime enhancements.
Holding line management responsibility for the Financial Crime team, responsible for their performance delivery and performance management and development, providing coaching and continuous improvements with overall accountability on the delivery outputs in Financial Crime projects or workstreams.
Taking a leading role in driving change and innovation for Financial Crime projects and regulatory changes now and in the future, understanding FCA requirements and expectations within Financial Crime Overseeing the reporting and investigation of suspicious activity reporting liaising with the MLRO Our ideal candidate for the Head of Financial Crime opportunity: Must hold a recognised Financial Crime qualification, holding other Banking qualifications would also be beneficial Has in-depth operational knowledge of bank processes and key regulatory/legal issues Possesses substantial knowledge of banking technology, payment systems and processes, telephony etc Has extensive experience of leading and delivering SME Financial Crime teams and frameworks including compliance requirements and expectations (ideally within commercial banking) Has extensive people leadership experience and presentation, analytical and communication skills Is highly numerate and an analytical thinker If you're interested in the Head of Financial Crime position and you have the necessary skills and qualifications, please submit an updated CV today.
JBRP1_UKTJ
-
Head of Financial Crime
6 days ago
Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...
-
Head Of Financial Crime
2 weeks ago
Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000. Leading the Financial Crime team, the Head of Financial Crime will hold overall...
-
Head Of Financial Crime
2 weeks ago
Birmingham, United Kingdom Kind Consultancy Limited Full timeJob Description Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold...
-
Head Of Financial Crime
2 weeks ago
Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Apply now, read the job details by scrolling down Double check you have the necessary skills...
-
Head Of Financial Crime
2 weeks ago
Birmingham, United Kingdom Kind Consultancy Full timeKind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold overall...
-
Head of Compliance and Crime Prevention
1 week ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeJob Title: Head of Financial CrimeLocation: West MidlandsJob Type: Full-timeSalary: £90,000 - £110,000 per annumAbout Us: Kind Consultancy Limited is a fast-growing alternative Financial Services firm that offers innovative solutions to clients.Job Summary: We are seeking a seasoned Head of Financial Crime to lead our Financial Crime team and implement our...
-
Financial Services Risk Manager
1 week ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeCompany Overview: Kind Consultancy Limited is a leading provider of professional services, specializing in alternative financial solutions.About the Role: We are seeking an experienced Head of Financial Crime to lead our Financial Crime team. This is a permanent, full-time hybrid role based out of our West Midlands offices, with a salary range of £90,000 to...
-
Director of Financial Sanctions
3 weeks ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeCompany OverviewKind Consultancy Limited is a leading provider of alternative financial services. Our client, a fast-growing firm, seeks a seasoned professional to lead their Financial Crime team.This role offers a unique opportunity to work in a hybrid environment, with a competitive salary range of £90,000 to £110,000.
-
Director of Fraud and Regulatory Oversight
2 weeks ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeAbout Kind Consultancy Limited: Our company is a market leader in alternative Financial Services, providing expert advice and innovative solutions to clients.Job Overview: We are seeking an experienced Head of Financial Crime to lead our Financial Crime team and develop our company's Financial Crime strategy.Job Responsibilities: The successful candidate...
-
Director of Financial Risk Management
3 weeks ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy Limited is a leading provider of specialist financial services. We are currently working with a fast-growing alternative Financial Services firm based out of the West Midlands.The role of Director of Financial Risk Management involves overseeing the implementation and execution of anti-money laundering and counter-terrorist financing...
-
Kind Consultancy Limited | Outcome Tester
1 week ago
Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy is working with a growing specialist challenger bank which is currently seeking an Outcome Tester to join them in a full-time, permanent role paying circa £40,000 with a hybrid work model based out of their West Midlands office. Not sure what skills you will need for this opportunity Simply read the full description below to get a complete...
-
Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy is working with a growing specialist challenger bank which is currently seeking an Outcome Tester to join them in a full-time, permanent role paying circa £40,000 with a hybrid work model based out of their West Midlands office.Reporting to the Customer Outcomes Team Leader, the Outcome Tester will conduct outcome-based testing and share...
-
Birmingham, United Kingdom Kind Consultancy Limited Full time €40,000Kind Consultancy is working with a growing specialist challenger bank which is currently seeking an Outcome Tester to join them in a full-time, permanent role paying circa £40,000 with a hybrid work model based out of their West Midlands office. Reporting to the Customer Outcomes Team Leader, the Outcome Tester will conduct outcome-based testing and share...
-
Head of Anti-Money Laundering and Compliance
1 week ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeJob SummaryThe Head of Financial Crime will hold overall responsibility for the implementation and execution of the organisation's Financial Crime framework, including AML, CTF, Sanction Compliance, Fraud Standards, CDD, KYC and ABC. The role involves providing input to policies, suggesting policy enhancements, and identifying MI reporting requirements for...
-
Financial Services Tester
12 hours ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeJob Description: Financial Services TesterKind Consultancy LimitedWe are looking for a Financial Services Tester to join our team in the West Midlands office. This is a full-time, permanent role with a salary of approximately £40,000.About the JobThe Financial Services Tester will conduct outcome-based testing and provide recommendations for improvement....
-
Head of Financial Crime
7 months ago
Birmingham, United Kingdom Integer Resourcing Limited Full timeMy client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business they are currently recruiting for a **Head of Financial Crime.** Reporting into senior management and supervising a small team your main responsibilities will include; - Act as a first line of defence (1LOD) Subject Matter Expert...
-
Director of Financial Risk Management
1 week ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeKey ResponsibilitiesProviding input to policies and suggesting policy enhancements while identifying MI reporting requirements for critical Financial Crime metrics.Developing and maintaining key risk indicators to support the firm's Financial Crime risk appetite.Holding responsibility for Financial Crime Data requirements and needs.Providing input and...
-
Senior Outcome Quality Analyst
13 hours ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeKind Consultancy Limited OpportunityThe Kind Consultancy Limited is working with a growing specialist challenger bank which is currently seeking an experienced Outcome Tester to join them in a full-time, permanent role paying circa £40,000.Reporting to the Customer Outcomes Team Leader, the successful candidate will conduct outcome-based testing and share...
-
Business Analyst
2 weeks ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeJob Summary:Kind Consultancy Limited is seeking an experienced Outcome Tester to join their team in a full-time, permanent role based out of the West Midlands office. This exciting opportunity offers a competitive salary of approximately £40,000 and a hybrid work model.The ideal candidate will have good knowledge of outcome-based testing and associated...
-
Quality Assurance Specialist
5 days ago
Birmingham, Birmingham, United Kingdom Kind Consultancy Limited Full timeJob DescriptionWe are seeking a Quality Assurance Specialist to join our team at Kind Consultancy Limited in the West Midlands office. The successful candidate will be responsible for conducting outcome-based testing, identifying themes and trends, and contributing to the Customer Outcome Performance Dashboard.The ideal candidate will have good knowledge of...
