Financial Crime Lead, Standalone L1 Defence

A British universal bank in London is seeking a Financial Crime Lead to oversee the establishment of a standalone First Line of Defence. This role involves acting as the primary contact for financial crime during the separation process, ensuring compliance and operational readiness for the new business unit. The ideal candidate will possess strong...

A leading British bank is seeking an experienced Financial Crime Lead to oversee critical separation activities and establish a First Line of Defence. The successful candidate will act as the main point of contact, ensuring compliance and operational readiness for the new business unit, while assessing control gaps and implementing strategic initiatives. The...

Financial Crime Lead Location : London, UK Duration : 6 months Overview Seeking an experienced professional to serve as the Financial Crime Lead (First Line of Defence). Reporting directly to the Barclaycard Payments’ Financial Crime Director, you will provide dedicated expertise and leadership on critical separation activities required to establish...

A leading financial institution is seeking a Financial Crime Lead based in London, UK, for a 6-month contract. In this role, you will oversee critical separation activities and ensure the operational readiness of a new financial crime function. The ideal candidate will possess strong leadership and analytical skills, along with experience in financial crime...

A British universal bank seeks a Financial Crime Lead in London, UK. The ideal candidate will provide expertise in establishing compliance for a new business unit and lead financial crime separation. Responsibilities include overseeing the transition, ensuring operational readiness, and addressing control gaps. Candidates must demonstrate strong leadership...

Working at multiple Sainsburys stores in the location of south London with a central location of Streatham. Pay rate - £12.25 Region - L05 **Job Overview** - Permanent 45 hours per week contract working in the retail security industry - Various shift times/days - 5 out of 7 days a week - 28 days paid holiday a year - Paid rest breaks - Comprehensive...

Our unbiased approach to financial planning sets us apart from other financial planning firms. Mazars Financial Planning Ltd (MFP) provides impartial, tailored financial planning advice and wealth management, working alongside our Tax and other professionalservice teams to: - Individuals - Business Owner-Managers - Trustees - Private and Charitable We are...

A leading financial services firm in the United Kingdom is seeking an Associate Director who will support both the London and Sutton offices in a hybrid role. The successful candidate will focus on developing a local client presence and managing existing financial planning clients. This position offers an opportunity to make a meaningful impact within a...

**Essential Experience**: - Knowledge of the UK financial services and regulatory framework - Experience in all lines of defence, or ideally 1st and 2nd line of defence - Experience in Operational, Credit or Enterprise Risk - Knowledge and experience of managing operational risk - Professional or industry qualification such as IOR, IRM or equivalent is...

Essential Experience: - Knowledge of the UK financial services and regulatory framework - Experience in all lines of defence, or ideally 1st and 2nd line of defence - Experience in Operational, Credit, Market or Enterprise Risk - Knowledge and experience of managing operational risk - Professional or industry qualification such as IOR, IRM or equivalent is...