Financial Crime Oversight Consultant

**Financial Crime Business Oversight Compliance Private Bank Manager** **London** As a Barclays Financial Crime Business Oversight Compliance Private Bank Manager, you will provide oversight of the firms’ financial crime compliance and risk management approach. You will ensure the business effectively mitigate the risks of products and services being...

Onmo is on a quest to be the world’s most proactive bank. We improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. The founding team is in place. And we have launched with a fully functional app. Starting out with a debit account and credit card, we will be broadening...

**Financial Crime Business Oversight Compliance - KYC Advice Manager** **London** As a Barclays Financial Crime Business Oversight Compliance - KYC Advice Manager, you will Provide consistent and risk based advice to BBPLC business on Customer Due Diligence queries to ensure the business effectively mitigate the risks of products and services being abused...

**Manager - Financial Crime Change Portfolio Management & Group Engagement** **WHAT YOU WILL BE DOING** A contributor accountable for the delivery and execution of the strategic Financial Crime Compliance agenda in collaboration with the wider function and relevant business areas. Providing a second line of defence by supporting the MLRO in the execution...

**Financial Crime Consultant, London. £Highly competitive plus Bonus & Benefits** **Synchronicity Compliance** are working with a leading Compliance Consultancy Practice who are looking for an experienced Financial Crime Consultant to join their growing Financial Crime Team. The team looks after clients across all FCA regulatedsectors including Wealth and...

**Financial Crime Consultant - Banking - London** Start date - ASAP Duration - 3 months with view to extendContract Rate - Up to 650-700 p/d via umbrella Location - London - Financial Crime (AFC) department and deliver Financial Crimeadvice including AML to the business and receives escalations from the business for review and resolution ensuring the...

Who is HSBC Innovation Banking?HSBC Innovation Banking is the power behind the UK’s forward‑thinkers, future‑makers, and leap‑takers, helping them ignite the bold ideas that reshape our world. We offer flexible banking solutions for start‑ups, scale‑ups, growth businesses, investors and those working towards IPO typically within the technology...

Join us as a Financial Crime AVP within BBPLC Financial Crime (FC) Business Oversight Compliance (BOC). You will be responsible for the setting and monitoring of the systems and controls framework relating to financial crime within Barclays and providing appropriate check and challenge to ensure compliance with laws, rules and regulations and approved risk...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and together we...

Company Description We believe in the power of ingenuity to build a positive human future. As strategies, technologies and innovation collide, we create opportunity from complexity. Our diverse teams of experts combine innovative thinking and breakthrough use of technologies to progress further, faster. Our clients adapt and transform, and together we...