Current jobs related to Financial Crime Systems Manager - London, UK - Buckden Partners

  • Financial Crime Systems Manager

    1 month ago

    London, UK, UK, United Kingdom Orchard Recruitment Full time

    Our City-based Banking client are a long established, award winning savings provider to both consumer and commercial customers, offering a diverse range of specialist products. They now require an experienced Financial Crime Systems Manager to join a growing compliance team.The purpose of the Financial Crime Systems Manager role is to represent the Financial...

  • Financial Crime Systems Manager

    2 months ago

    London,, UK, United Kingdom Buckden Partners Full time

    Buckden Partners is working with a specialist Bank looking to hire a Financial Crime Systems Manager.They are about to start a new systems integration of Lexis Nexis and need someone who has a preference to work on the systems side and has been involved with integration processes.Role Purpose To represent the Financial Crime team in projects that impact the...

  • Financial Crime Manager

    1 month ago

    London,, UK, United Kingdom HAYS Full time

    Are you a seasoned financial crime risk management professional looking for a new challenge? Our client, a leading insurance and reinsurance company, is seeking a highly qualified Financial Crime Risk Manager to join their team.Your new role In this role, you will be responsible for developing and implementing comprehensive financial crime policies and...

  • Financial Crime Manager

    1 week ago

    London,, UK, United Kingdom ETRA Talent Full time

    Financial Crime Manager (DMLRO) | Fixed-Term Contract (6 Months) | Up to £80,000 BaseKey Responsibilities:Support the Head of Financial Crime in:Investigating and assessing Suspicious Activity Reports (SARs).Submitting SARs to the appropriate law enforcement agencies when deemed necessary.Maintaining the SAR Register.Developing, maintaining, and reviewing...

  • Financial Crime and Investigations

    1 month ago

    London,, UK, United Kingdom Pontoon Solutions Full time

    Job title: Financial Crime Investigations SpecialistLocation: LondonDuration: 6 months initiallyAdecco is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone’s chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender...

  • Head of Financial Crime Compliance

    1 month ago

    London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Purpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...

  • Director of Financial Crime

    3 months ago

    London, UK, UK, United Kingdom AJ FOX COMPLIANCE Full time

    A leading International Law Firm is hiring a Director of Financial Crime to work with their new business intake team in London.This team manages all risks associated with the business, including legal, regulatory, commercial and reputational. This will include managing conflicts of interest, new client and matter risk analysis, AML checks, sanctions checks,...

  • Financial Crime Risk Advisory

    2 months ago

    London,, UK, United Kingdom BACB plc Full time

    Senior Associate JOB SUMMARYProviding support to the advisory side of the financial crime team.Liaising directly with front office staff to ensure timely, accurate and proportionate advice regarding financial crime queries.Operating across all disciplines within financial crime – AML, ABC, Sanctions and FraudKEY WORK OUTPUTS AND ACCOUNTABILITIESHorizon...

  • Financial Crime Analyst

    2 days ago

    London,, UK, United Kingdom FinTech People Full time

    An award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.Help delegate, review and quality check files completed by junior team members.Work...

  • Financial Crime Officer

    5 months ago

    London, UK, United Kingdom Eximius Finance Full time

    Key responsibilities: Act as a Subject Matter Expert on AML, CTF, PEPs and Sanctions for the Business, MLRO and other relevant stakeholders (e.g. Internal/External Audit. Provide timely advice to the business on high risk client onboarding/review referrals, such as, PEPs and higher risk clients and third parties subject to Enhanced Due Diligence...

  • Senior Financial Crime Officer

    1 week ago

    London,, UK, United Kingdom Gresham Hunt Full time

    Senior Financial Crime OfficerInvestment ManagementLondon – Up to £135,000 plus bonusGresham Hunt have been mandated by our Investment Management client to find a Senior Financial Crime Officer, with a specific focus on mitigating Sanctions and Anti-Bribery and Corruption Risks. This is a role with a global focus, within an elite financial...

  • Regulatory Lawyer

    2 months ago

    London, UK, United Kingdom Transact Full time

    Job Description We are currently recruiting for a Regulatory Lawyer to join our Financial Crime team within the Compliance department on a permanent basis. The Role This is a newly created role to support the Senior Compliance Manager & MLRO, and the Platform Group Head of Compliance to deliver the work of the Group Financial Crime Team and, as...

  • Financial Crime Compliance

    3 weeks ago

    London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    Purpose of JobTo undertake financial crime fraud related investigations and assist in the identification of fraud risk across the BankTo partner with stakeholders across all levels in relation to the operation of anti-fraud controls and provide guidance in order to enhance controls in order to mitigate and manage the potential fraud riskTo conduct deep-dive...

  • Financial Crime Compliance Advisory

    4 months ago

    London,, UK, United Kingdom Sumitomo Mitsui Banking Corporation – SMBC Group Full time

    BackgroundAs a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.The role sits within the Banks 2nd line of defence and as such is responsible for...

  • Senior Financial Crime Analytics Consultant

    7 days ago

    London, UK, UK, United Kingdom Harnham Full time

    SENIOR FINANCIAL CRIME ANALYTICS CONSULTANT LONDONUP TO £65,000 Join a leading big 4 who work with top-tier financial institutions and regulatory bodies to solve complex challenges related to financial crime, fraud, and compliance. THE ROLE In this role, you will provide expert advisory and hands-on support in designing, implementing, and optimizing...

  • Front Office Financial Crime Advisory

    4 weeks ago

    London, UK, United Kingdom Carr Lyons Full time

    CarrLyons has partnered with a leading international investment bank to recruit a financial crime SME to sit in their front office team providing ad hoc advice to stakeholders. Responsible for providing sanctions, kyc, and aml related advice to front office team members and senior stakeholders Aid in the builiding out of wider financial crime frameworks and...

  • VP - Financial Crime Investigations

    7 days ago

    London,, UK, United Kingdom Danos Group Full time

    Currently recruiting on behalf of a Global Investment Bank, who are looking to hire a VP Level Investigations professional into their financial crime. You should ideally have spent time working within law enforcement before moving into the financial services, and have in depth knowledge of financial crime including AML/CTF and sanctions regimes. This is an...

  • Counsel, Financial Crime

    3 weeks ago

    London , London, UK, United Kingdom Danos Associates Full time

    Counsel (EMEA), Financial Crime Global Investment Bank London (Canary Wharf) Our client is a top tier and highly regarded global US Investment Bank, which operates across every major financial jurisdiction. The bank's financial crime legal team operates on a global basis, both at a group and local level, providing advisory services on the full suite...

  • Financial Crime Expert

    2 months ago

    London,, UK, United Kingdom expand group Full time

    About The company Our client is a pioneer in AI-powered Anti-Money Laundering (AML) solutions, providing cutting-edge technology to financial institutions and regulatory bodies worldwide. Their mission is to enhance trust in financial transactions, ensuring compliant and innovative business growth. Their technology empowers customers to expand into new...

  • Financial Crime Specialist, Frameworks, Technology

    4 weeks ago

    London, UK, United Kingdom Quilter Full time

    Fixed Term Contract Duration - 11 Months What the Hiring Manager says This is a key role at an exciting time in the evolution of the Risk function, in a busy Financial Crime team which is part of a larger Risk team. The role will support the Manager for financial crime frameworks, technology, projects. You will work alongside our Risk and Compliance...

Financial Crime Systems Manager

4 months ago

London, UK, United Kingdom Buckden Partners Full time

My client is an established Challenger Bank providing various lending and savings products.


Overview

To represent the Financial Crime team in projects that impact the Bank’s exposure to financial crime. To assist the Compliance Director in the selection of any third-party providers used within the Bank’s Financial Crime Control environment. To be responsible for ensuring that financial crime controls are appropriately configured to protect the Bank, in line with risk appetite.


Responsibilities

  • Managing and owning the Lexis Nexis Risk Narrative (LNRN) project from a financial crime compliance perspective
  • Working with other business units, to identify LNRN project deliverables and timelines
  • Support LNRN project plan and monitor closely to ensure timely delivery
  • Deliver assigned financial crime compliance deliverables for LNRN project to agreed timelines, scope, and quality
  • Identify LNRN project risks and issues and escalate these as appropriate with mitigation plans
  • Ensure the LNRN project is delivered to required quality with evidenced testing to support this
  • Complete on-going testing to ensure LNRN and other third-party solutions are operating in line with requirements and the Bank’s risk appetite
  • Create and maintain appropriate MI to evidence the effectiveness of the controls
  • Make recommendations to the Compliance Director on control environment changes to further enhance the Bank’s control environment
  • Responsible for acting as the Financial Crime key stakeholder in Bank-wide projects
  • Establish good working relationships with relevant project stakeholders for efficient implementation
  • Liaise with Lexis Nexis and other third parties to deliver on project components
  • Providing regular status updates on progress of LNRN project to Compliance Director and the Bank's Committees as required
  • Support Compliance Director with other ad hoc work and system projects as required


What you will Bring

Technical Skills

  • Strong Financial Crime understanding with previous experience of Financial Crime investigations
  • Good understanding of mitigating financial crime risks through system automation
  • Sound knowledge of AML Risk Based Approach concepts
  • Knowledge of the regulatory and legislative requirements and industry practice for financial crime
  • Experienced in financial crime compliance testing, sampling, and assuring processes and controls to mitigate financial crime risks


Competencies

  • Highly organised and methodical
  • Highly analytical and good attention to detail
  • Strong communication and interpersonal skills
  • Ability to liaise effectively with operational departments and across all levels of management
  • Professional communications skills, able to communicate with businesses and colleagues by telephone, email, and face to face
  • Highly motivated, committed to doing a good job
  • Good team player, willingness to help Financial Crime Compliance to achieve its goals
  • Demonstrable alignment with the Bank's core values of ‘Teamwork, Service, Integrity, Responsibility and Tenacity’


Salary: up to £70k

Location: London (hybrid working)