Financial Crime Assistant Director

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...

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...

**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...

Our client is a leading accountancy and business advisory firm. We are assisting in the search for a Financial Crime Assistant Manager. Your key responsibility will be to support the team’s non-financial services lead, including supporting client engagements across a portfolio of clients and delivering high quality work. In addition, you will play a key...

Senior Supervisor - Consumer Investments Financial Crime Team Division - Supervision, Policy & Competition (SPC) Department - Consumer Investments - Financial Crime Team Salary - National (Edinburgh and Leeds) ranging from £51,200 to £64,000 and London £56,400 to £70,400 per annum (Salary offered will be based on skills and experience) About the...

This is an opportunity to join Ascot Group - one of the world’s preeminent specialty risk underwriting organizations. Designed as a modern-era company operating through an ecosystem of interconnected global operating platforms, we’re bound by a common mission and purpose: One Ascot. Our greatest strength is a talented team who flourish in a...