FCP Segment Lead
2 weeks ago
Overview Connecting clients to markets – and talent to opportunity. With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we connect clients to the global markets – focusing on innovation, human connection, and providing world-class products and services to all types of investors. Whether you want to forge a career connecting our retail clients to potential trading opportunities, or ingrain yourself in the world of institutional investing, StoneX Group is made up of four business segments that offer endless potential for progression and growth. Business Segment Overview: Institutional: Immerse yourself in the best-in-class institutional-grade technology, working alongside industry experts and gaining exposure to various asset classes, such as equities, options, fixed income securities, and advanced trading, research, and management technology. Responsibilities To manage financial crime risk in partnership with the first line of defence, providing expert advice and support on all matters related to financial crime. To identify and manage financial crime risk related to new and existing business developments including: new business integration, client migration, new IT systems and process improvements Responsible for collaborating with the business and providing quality, timely management information regarding ongoing financial crime risk exposure To ensure effective communication regarding financial crime risk in new and existing business developments, building relationships and breaking down information silos To act as a central point of contact and co-ordination for financial crime prevention risk queries from various stakeholders across the business To review clients impacted by various projects and business initiatives to ensure consistent onboarding, review and monitoring to the required standards To work with other teams including Operations, Regulatory Operations, Finance and Risk to ensure new systems and controls are designed and implemented for financial crime prevention as and when appropriate, to ensure that financial crime risk remains managed Building strong relationships across with the business by promoting best practices and fostering a comprehensive understanding of financial crime prevention risk management To provide training on financial crime prevention risk identification and management Other duties may be assigned as necessary, reflecting the dynamic nature of our clients and our business Qualifications A strong understanding of financial crime risk in regulated financial institutions, corporates and other business models The ability to apply a risk based approach in practice, understand materiality and make risk based judgements An understanding of the regulations and control frameworks required to mitigate financial and non-financial crime risks, including the analytical skills to processes which are needed to support these frameworks. Previous experience of Financial Crime project management control improvement and process automation Strong financial crime prevention technical knowledge and operational experience gained in a regulated environment Knowledge of financial crime prevention regulations Working environment: Hybrid #J-18808-Ljbffr
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Payments FCP Segment Lead
2 weeks ago
City of Westminster, United Kingdom StoneX Group Inc. Full timePayments FCP Segment Lead - Financial Crime Risk Posted: 01/12/25 Recruiter: StoneX Group Reference: 3037816745 Type: Permanent Salary: £50,000 - £70,000 Annual Location: London Description: A financial services provider is seeking a professional to manage financial crime risk, ensuring compliance and collaboration across business developments. The ideal...
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FCP Segment Lead
2 days ago
London, United Kingdom StoneX Group Inc. Full timeJoin to apply for the FCP Risk Lead - Payments role at StoneX Group Inc.1 week ago Be among the first 25 applicantsJoin to apply for the FCP Risk Lead - Payments role at StoneX Group Inc.OverviewConnecting clients to markets – and talent to opportunityOverviewConnecting clients to markets – and talent to opportunityWith 4,300 employees and over 400,000...
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FCP Team Lead
2 weeks ago
London, Greater London, United Kingdom WE Care Physiotherapy Full time £60,000 - £90,000 per yearJob Title: FCP Team LeadLocation: Across PCNs within Kent and LondonReports to: Principal PhysiotherapistAbout the Role:We're looking for a dynamic and compassionate FCP Team Lead to join our growing primary care team at Xcel Health Group. This is a fantastic opportunity for an experienced clinician who is ready to take the next step into leadership,...
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FCP Segment Lead
1 week ago
London, Greater London, United Kingdom StoneX Full time £60,000 - £100,000 per yearOverviewConnecting clients to markets – and talent to opportunityWith 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...
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London Payments: Financial Crime Risk Lead
2 weeks ago
City of Westminster, United Kingdom StoneX Group Inc. Full timeA prominent financial services provider is looking for a Payments FCP Segment Lead to oversee financial crime risk while ensuring compliance across business developments. The ideal candidate will possess a deep understanding of financial crime regulations and risk assessment, emphasizing relationship-building and critical thinking skills. This permanent role...
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FCP Segment Lead
2 weeks ago
Greater London, United Kingdom StoneX Group Full timeOverview Connecting clients to markets – and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we’re a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets – focusing on innovation, human connection, and providing world-class...
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FCP Segment Lead
2 weeks ago
Greater London, United Kingdom StoneX Group Full timeOverview Connecting clients to markets - and talent to opportunity With 4,300 employees and over 400,000 retail and institutional clients from more than 80 offices spread across five continents, we're a Fortune-100, Nasdaq-listed provider, connecting clients to the global markets - focusing on innovation, human connection, and providing world-class products...
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FCP Segment Lead
2 weeks ago
City of Westminster, United Kingdom StoneX Group Inc. Full timeOverview To manage financial crime risk in partnership with the first line of defence, providing expert advice and support on all matters related to financial crime, to ensure that the risk assessment is maintained., Primary duties will include: Responsibilities To identify and manage financial crime risk related to new and existing business developments...
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FCP Manager
2 weeks ago
London, United Kingdom Sumer Group Holdings Limited Full timeFCP Manager - AdvisoryConsidering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Department: Risk & ComplianceEmployment Type: PermanentLocation: LondonDescriptionThe Manager will take responsibility for leading client‑facing AML activities and overseeing the firm’s Register of Overseas...
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FCP Manager
2 weeks ago
Greater London, United Kingdom Sumer Group Holdings Limited Full timeFCP Manager - Advisory Department: Risk & Compliance Employment Type: Permanent Location: London Description The Manager will take responsibility for leading client-facing AML activities and overseeing the firm’s Register of Overseas Entities (“ROE”) and Identity Verification (“IDV”) service line. This includes managing high-risk and complex client...
