Senior Financial Crime Leader

A leading telecommunications company is seeking a strategic leader for Financial Crime Compliance in Newbury. This role involves leading the development and execution of compliance strategies, managing risk assessments, and ensuring adherence to financial crime regulations. Ideal candidates should possess extensive experience in regulatory compliance and...

A telecommunications company is seeking a Senior Manager for Financial Crime Compliance and Deputy MLRO. You will lead the compliance strategy, monitor key risks, and oversee assessments to ensure regulatory adherence. Ideal candidates will have extensive experience in compliance roles and a strong understanding of UK financial crime regulations. This role...

A telecommunications leader is recruiting a Financial Crime Compliance leader to oversee strategy and regulatory adherence. The role involves extensive leadership and analytical skills, focusing on compliance with UK regulations. Ideal candidates will possess professional certifications and a strong ability to influence stakeholders across the organization....

VodafoneThree Senior Manager – Financial Crime Compliance and Deputy MLRO Location: Newbury (Hybrid) Salary: Excellent basic salary plus bonus and Vodafone benefits. Working hours: Full time, 37.5 hours per week – Mon to Fri. Working arrangements: Hybrid – 2-3 days in the office each week, flexibility provided. What You’ll Do Lead the development and...

VodafoneThree Senior Manager – Financial Crime Compliance and Deputy MLRO Location: Newbury (Hybrid) Salary: Excellent basic salary plus bonus and Vodafone benefits Working hours: Full time 37.5 hours per week – Mon to Fri (2–3 days in office, 2–3 days remote) Overview You will lead VodafoneThree’s financial crime compliance strategy, oversee risk...

Location: Newbury + *HybridSalary: Excellent basic salary plus bonus and Vodafone benefitsWorking hours: Full time 37.5 hours per week - Mon to Fri*HybridWe believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people to work both in the office and at home, providing the...

Location: Newbury + *Hybrid Salary: Excellent basic salary plus bonus and Vodafone benefits Working hours: Full time 37.5 hours per week - Mon to Fri *Hybrid We believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people to work both in the office and at home, providing the...

Location : Newbury + Hybrid Salary : Excellent basic salary plus bonus and Vodafone benefits Working hours : Full time 37.5 hours per week - Mon to Fri Hybrid We believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people to work both in the office and at home, providing the...

Working Hours: Full time 37.5 hours per week - Monday to Friday You will also help promote and drive our compliance culture to deliver good customer outcomes. You will: Provide relevant advice to 1st and 2nd line colleagues, escalating issues of concern to the Financial Crime Manager. Assist in the triage and investigation of suspicious activity reports...

Location:Newbury + *HybridSalary:Excellent basic salary plus bonus and Vodafone benefitsWorking hours:Full time 37.5 hours per week - Mon to FriHybridWe believe that through collaboration and connection with our colleagues we can achieve great things. Our hybrid working approach allows our people to work both in the office and at home, providing the...