Director, Financial Crime

Financial Crime AssociateDivision: Supervision Policy and CompetitionDepartment: Financial Crime Market InterventionSalary: National (Edinburgh and Leeds) ranging from 43100 to 51700 and London from 47300 to 57000 (salary offered will be based on skills and experience)This role is graded as: AssociateYour recruitment contact is Riley Fox via Applications...

A highly regarded consultancy firm in London. **Description** As the Financial Crime Assistant Director you will be responsible for: - Working with engagement leaders and client stakeholders and SMEs to identify strategic, operational or tactical solutions to complex issues - Communicating complex legislative or regulatory requirements to business...

Director of Financial Crime – Law FirmOur client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly.We have a...

Director of Financial Crime – Law Firm Our client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly. We have a...

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Head of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial...

**Financial Crime Quality Assurance Director** Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level **Financial Crime Quality Assurance Director** to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation...

Director of Financial Crime – Law FirmOur client is an international law firm with an outstanding reputation for excellence, headquartered in the City of London and offices across Europe, Asia and the Middle East. It is currently experiencing growth on a global scale, and the internal risk and compliance team has been growing accordingly.We have a...

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...

**PAYMENTS AND FINANCIAL CRIME ASSOCIATE DIRECTOR- BIG 4** **LONDON** **UP TO £110,000** **THE COMPANY** Do you have payments and financial crime experience and want to join a new growing team within a Big 4 consultancy! **THE ROLE** - Have a strong understanding of the payment industry trends and insights, experience contributing to thought...

A global technology company is seeking a Product Director for the Financial Crime Platform to lead cross-functional teams, improve product effectiveness, and drive high-scale innovations. The ideal candidate should possess strong leadership, data-driven decision-making skills, and experience in managing products serving millions of users. This role will...