Current jobs related to Global Head, Financial Crime Advisory – IB - City Of London - Barclays

  • Head of IB Financial Crime Investigations

    1 week ago

    London, Greater London, United Kingdom Barclays Full time £120,000 - £200,000 per year

    Job DescriptionPurpose of the roleThe Head of Investment Banking Financial Crime Investigations will provide strategic leadership and oversight for money laundering, bribery, corruption and sanctions investigations carried out in the first line of defence. This role is accountable for the design, execution, and continuous improvement of investigative...

  • Head of Financial Crime Advisory

    2 weeks ago

    London, United Kingdom NatWest Full time

    Join us as a Head of Financial Crime Advisory - Take on a specialist leadership role, leading a team who provides holistic advice on the interpretation and impact of financial crime policy and standards on the business - You’ll be building out financial crime advisory capability to deliver multidisciplined advice across the bank, addressing gaps in service...

  • Head of IB Financial Crime KYC Advisory

    9 hours ago

    London, Greater London, United Kingdom Barclays Full time

    Job DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business...

  • Senior Financial Crime Advisory Officer

    1 week ago

    London, United Kingdom MERJE Ltd Full time

    Senior Financial Crime Advisory Officer required for a leading international corporate & investment bank based in London. You will be part of a Financial Crime Advisory team responsible for providing for Global Markets - including, areas including AML, fraud, AB&C, sanctions, PEPs and high-risk clients. Role requirements for Senior Financial Crime Advisory...

  • Investment Banking

    2 days ago

    London, United Kingdom Barclays Full time

    **Role Title**:Investment Banking & Markets Financial Crime Compliance **Location**:London, UK **Structured hybrid role**: Overall purpose of role Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime...

  • Financial Crime Advisory

    4 days ago

    London Area, United Kingdom Danos Group Full time £60,000 - £120,000 per year

    Currently recruiting on behalf of a Global Investment Bank who are looking to further build out their Financial Crime Advisory team. You should have previously acted in an advisory role either in 2nd or 1st Line of Defence, and should have cross asset knowledge across Global Banking & Markets. You will be part of a growing team that is currently undertaking...

  • Head of IB CDD/KYC: Strategy, Automation

    2 weeks ago

    City Of London, United Kingdom Barclays Full time

    A leading financial institution in London is seeking a Head of IB CDD/KYC to oversee the strategic leadership of CDD/KYC programs. This role ensures compliance with regulatory standards and enhances the detection of financial crime risks. The ideal candidate has a strong track record in financial crime management and people leadership, fostering...

  • Financial Crime Manager, Financial Advisory

    1 week ago

    London, United Kingdom Teneo Full time

    The RoleThe Financial Crime Manager supports Teneos Financial Advisory Business. The Financial Advisory Business operates globally with presence in UK Jersey Guernsey Isle of Man Germany Bermuda BVI Cayman Mexico Hong Kong Saudi Arabia UAE and USA in many of these jurisdictions we have local regulatory compliance requirements and Teneo now has an opportunity...

  • Financial Crime Advisory

    2 weeks ago

    London, United Kingdom Barclays Full time

    **Financial Crime Advisory** **London** As a Barclays Financial Crime Advisory, you will work within the Corporate and Investment Bank Financial Crime Execution Team. This is an opportunity for you to support the front office business with expertise in policy and regulation across Corporate & Investment banking and the Payments industries. You will...

  • Financial Crime Manager, Financial Advisory

    6 days ago

    Greater London, United Kingdom Teneo Full time

    The RoleThe Financial Crime Manager supports Teneo’s Financial Advisory Business. The Financial Advisory Business operates globally with presence in UK, Jersey, Guernsey, Isle of Man, Germany, Bermuda, BVI, Cayman, Mexico, Hong Kong, Saudi Arabia, UAE and USA, in many of these jurisdictions we have local regulatory compliance requirements and Teneo now has...

Global Head, Financial Crime Advisory – IB

2 weeks ago

City Of London, United Kingdom Barclays Full time

A leading financial institution is seeking a Head of Investment Banking and Markets Financial Crime Advisory to enhance its financial crime program. The role entails strategic leadership, advising senior management on compliance matters, and mentoring an advisory team. Ideal candidates will have substantial experience in financial crime risk management and a deep understanding of regulatory frameworks. This position offers a unique opportunity to influence policy and drive initiatives at a high level.
#J-18808-Ljbffr