Global Head of Financial Crime

A leading international financial institution in the United Kingdom is seeking a Head of Financial Crime Assurance. The role involves strategic leadership over assurance activities related to financial crime risk management. You will oversee the development and execution of frameworks, ensuring compliance with evolving regulations. You will lead a global...

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...

OverviewHead of Financial Crime role at Baker McKenzie London Office. Provides specialist advice on anti-money laundering and sanctions to the Firm\'s MLCO/MLRO, Partners, lawyers and business services professionals. For this role, the candidate will typically be engaged as a Financial Crime lawyer, Head of Financial Crime, or equivalent, or as a private...

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...

**Join our community.** This senior role resides within Banco Santander London Branch and sits within the COO function (1LOD) you will report directly to the Head of CLMC and RAC change. As the head of financial crime operational insight, you will be responsible for management of the daily processes, escalation and BAU enhancements across the core areas...

OverviewRev & Regs are recruiting for a Head of Financial Crime Operations role for a dynamic commercial and retail bank focused on mortgages / lending.The Head of Financial Crime Operations is responsible for undertaking and providing oversight of key financial crime prevention and detection activities in line with the Group’s risk appetite and financial...

Job Description:Job Title: Global Financial Crimes Manager – Global MarketsCorporate Title: DirectorLocation: LondonCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities...

**Head of Financial Crime**: Location London Reporting to Global Head of Compliance Contract Permanent, Full Time Hours 08:30 - 17:30 Monday to Thursday and 08:30 - 17:00 on Fridays Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC...

The base location for this role can be London or Birmingham / UK Wide, Hong Kong or UAE – Hybrid working. Financial Crime Assurance – Sanctions is responsible for leading the second line assurance activities specifically focused on sanctions risk management across HSBC. This role ensures that assurance activities are risk-based, consistent, and effective...

Financial Crime Assurance - Fraud is responsible for leading the second line assurance activities specifically focused on fraud risk management across HSBC. This role ensures that assurance activities are risk-based, consistent, and effective in evaluating the design and operating effectiveness of systems and controls to mitigate fraud risk, providing senior...