Head of Financial Crime Compliance

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You'll be part of an established...

A prestigious international law firm in London seeks a Senior Financial Crime Lawyer to lead its compliance function. The role requires a professional with significant financial crime compliance experience, preferably from an international law firm. Key duties include providing guidance on AML, sanctions, and bribery, overseeing audits, and training....

**Head of Compliance - Financial Crime and Advisory Services** **Working hours: This role is available on a part-time, job-share or full-time basis** **Location: London (with travel to Swindon and Fareham)** **The opportunity**: As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the...

As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements. Location: London Category: Compliance Type: Permanent Key Duties (Including but not limited to): Ensure the Financial Crime team improve compliance...

The Head of Financial Crime (FC) Assurance & Head of FC Assurance IWPB provides strategic leadership of second line assurance over all Financial Crime risk types, including Bribery and Corruption; Fraud; Money Laundering; Proliferation Financing; Sanctions Violations and Evasion; Export Control Violations and Evasion; Tax Evasion and Tax Evasion...

A financial services company in Greater London seeks a Compliance Officer to enhance financial crime compliance standards. Ideal candidates should have a strong background in financial crime regulations and at least 5 years of relevant experience in compliance. Responsibilities include overseeing governance, policy controls, and delivering accurate financial...

Financial Crime Compliance Monitoring Analyst Join to apply for the Financial Crime Compliance Monitoring Analyst role at Monex Europe. Job Overview The role involves monitoring existing trading clients and managing dormant client reactivation, including transaction monitoring, payments, periodic reviews, and adverse media monitoring. It supports the Head...

You will ensure appropriate governance, procedures, controls, monitoring, and reporting are in place to manage risk in line with the bank’s policies, standards and risk appetite. The Head of Financial Crime will also be responsible for leading the financial crime operations team along with the following key duties and responsibilities: - Embed and...

Our client is a global law firm seeking to hire a Financial Crime Analyst to join their team. This is a generalist financial crime role which will involve looking at anti-bribery and corruption, fraud prevention, insider trading, financial sanctions and more. This role can be performed in various locations around the UK including London. The key...

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance function exists to support Mizuho London (Mizuho...