Head of Financial Crime

You will ensure appropriate governance, procedures, controls, monitoring, and reporting are in place to manage risk in line with the bank’s policies, standards and risk appetite. The Head of Financial Crime will also be responsible for leading the financial crime operations team along with the following key duties and responsibilities: - Embed and...

**Head of Financial Crime**: Location London Reporting to Global Head of Compliance Contract Permanent, Full Time Hours 08:30 - 17:30 Monday to Thursday and 08:30 - 17:00 on Fridays Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC...

Job Title: Head of Financial Crime (Operations)Working Pattern: Monday to Friday, 36.25 hours per weekSalary: £70,000 - £90,000 and up to 20% annual bonus. Location: London (Holborn) - hybrid workingAt Tandem, we're not just a bank; we're a movement for positive change. If you're an ambitious and dedicated Head of Financial Crime (Operations), ready to...

**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...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

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...

OverviewRev & 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 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...

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...

Your Responsibilities An opportunity has arisen for a Head of Financial Crime Manager & Money Laundering Reporting Officer (FCA approved SMF 17) in the City of London for the Company across all products: Commodities, FX, Equities and Fixed Income. The main duties of this role will include: - Manage and lead the Client on Boarding Team as Head of Financial...

**Head of Financial Crime (Onboarding)** **Financial Services** **UK-based, fully remote** **Up to £85k** Gresham Hunt is working on filling an exciting new opportunity as Head of Financial Crime (Onboarding) for a fast-growing FinTech. The company facilitates international transactions and offers multi-currency solutions for banks and other FinTechs,...