Director — Financial Crime Operations

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & 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...

This range is provided by Rev & Regs. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Rev & Regs Rev & 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...

A dynamic commercial and retail bank in the City of London seeks a Head of Financial Crime Operations. This key role involves overseeing financial crime prevention and detection, managing a team, and liaising with stakeholders. Candidates should possess significant experience in financial crime risk leadership within mortgages or lending, alongside a...

Rev & Regs are recruiting for aHead of Financial Crime Operationsrole 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 crime...

A global insurance group is seeking a Group Financial Crime Senior Manager/Director to lead its ABC and fraud frameworks. This senior role requires 12+ years of experience managing financial crime strategies, ensuring compliance and implementation across diverse global operations. Strong leadership, excellent communication, and strategic insight into...

A leading investment management company is looking for a Head of Financial Crime Operations in London. The role involves setting the strategy for financial crime prevention, leading teams, and ensuring compliance with regulations. The ideal candidate has over 10 years of operational leadership experience, deep regulatory knowledge, and excellent...

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...

**Financial Crime Solution Sales Director** **London** **£150,000 per annum** I am looking for a experienced financial crime director with extensive experience of client facing sales and revenue generation. You will head up and build a team of revenue focused financial crime solutions professionals and have expert knowledge of sellingto banking...

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...

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...