Financial Crime Lead

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...

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 banking institution in the UK is looking for a Financial Crime Lead to oversee critical separation activities. This role requires strong leadership in financial crime risk management and directs integration between operational models. You will be expected to assess control gaps and support a new Financial Crime function ensuring compliance. The...

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...

**Overview of the Service Line** 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 to: - Individuals - Business Owner-Managers - Trustees - Private and Charitable We are a leading, purely fee based,...

Salary Range: £49,827 - £58,242 (£60,396 unconsolidated maximum) Contract: Permanent Hours: Full Time Leave Entitlement: 31 days About the Role The Shared Finance Service ambition is to add value, inspire success and this role is part of the Shared Finance Service (SFS) collectively responsible for delivering SFS activities to realise this ambition. The...