Global Head of Financial Crime Assurance

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...

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...

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...

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...

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...

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...

A global financial institution is seeking a Financial Crime Assurance professional to oversee assurance activities focused on AML risk management. This role involves ensuring effective processes are in place to manage ML risk and delivering independent assurance across the organization. The ideal candidate will possess deep regulatory knowledge, strong...

**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...

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...

Location: London (Hybrid) Salary: £55,000 + Discretionary Bonus An established financial services outsourcing provider is seeking a Financial Crime Expert to support the Money Laundering Reporting Officer (MLRO) in overseeing one of its client accounts. This role involves managing second-line financial crime compliance activities and ensuring high standards...