Senior Financial Crime Trainer

Job Title: Senior Financial Crime Officer (Governance & Training)Location: City of LondonDirect Reports: 2Position Type: 35 hours per week, PermanentHybrid working: 3 days in the officeOverviewWhyTokio Marine HCC?Standing still is not an option in the current world of Insurance. TMHCC are one of the world's leading Specialty Insurers. With deep expertise in...

Financial Crime & Compliance MangerLocation – London – Hybrid, 2-3 days a week in officeSalary - £50K - £60KMy client is an innovative fintech with a award winning lending solution distributed through brokers, direct to business & most recently through embedded finance with E-Commerce and Payment platformsAs the lending book & volume of applications...

Senior Financial Crime Lawyer – Sanctions SpecialistLondon / Hybrid | Permanent | Competitive SalaryThe OpportunityLeading global law firm with 1000 lawyers worldwide seeks an experienced Compliance Lawyer to lead their sanctions function within the Office of General Counsel.What You'll DoLead all compliance, financial crime and sanctions matters across...

A leading law firm is seeking a Senior Financial Crime Advisor to join its London based Risk & Compliance function.This role sits within a global compliance team, supporting the business across multiple jurisdictions on AML, sanctions, anti-bribery and wider financial crime matters. You'll advise on very complex cases, support regulatory responses, and help...

Financial Crime Compliance (2nd Line)Supports an independent function responsible for identifying, advising on and monitoring financial crime risks, ensuring compliance with applicable regulations.Acts as a key member of the financial crime team overseeing AML, CTF, sanctions, bribery, corruption and related risks.Contributes to enhancing and maintaining...

New Financial Crime opportunity (12 month-FTC) working with a top performing London Market Insurer. You will support the Senior Compliance Manager in ensuring compliance with financial crime regulations, including horizon scanning, policy maintenance, and managing projects related to financial crime.Key Responsibilities:Lead horizon scanning and advise on...

A fantastic opportunity has arisen to join a leading global Insurer within their Risk & Compliance function. This is a key role for an experienced Financial Crime specialist with strong regulatory knowledge of the Financial Crime risks facing the Insurance industry.As part of the second line of defence, you'll play a pivotal role in strengthening the firm's...

Profile SummaryThe Financial Crime Compliance function is an independent function that identifies, assesses, advises on and monitors financial crime compliance risk – that is the risk of regulatory penalties as a result of failure to comply with applicable regulations. The Financial Crime Compliance function exists to support Mizuho London (Mizuho...

Salary: National ranging from £49,700 to £60,000 and London from £53,300 to £65,000 Are you interested in joining a team that provides the dedicated specialist resource and expertise to help the FCA meet its financial crime responsibilities? About Us The department is comprised of four Financial Crime Specialist Supervision teams, a Sanctions...

Senior Financial Crime Lawyer – Sanctions SpecialistLondon / Hybrid | Permanent | Competitive SalaryThe OpportunityLeading global law firm with 1000 lawyers worldwide seeks an experienced ComplianceLawyer to lead their sanctions function within the Office of General Counsel.What You'll DoLead all compliance, financial crime and sanctions matters across the...