Head of Financial Crime

The role will have a strong emphasis on Financial Crime and demands an individual with extensive experience of designing and implementing compliance risk management systems and related controls. Applicants should be able to demonstrate expertise in AML and KYC related compliance, ideally within the context of the financial services sector. The firm are happy...

Job Description: Job Title Deputy Head of Financial Crime Operations (FCO) Location Birmingham Corporate Title Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean...

TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefitsBusiness Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc needed for a growing bank near Birmingham City Centre. .You will...

Are you a Partner or Legal Director, looking grow and mould your own team within an top level national law firm?This Top 50 national firm has made a significant move in to the Midlands legal market, with ambitious plans for growth. With an established workload, for household name clients, and potential for exponential growth, the firm is looking for a...

Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence...

Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence...

Tuckers Birmingham is seeking a skilled criminal duty solicitor to join our established team of solicitors, paralegals and barristers.This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we now have over 150 lawyers across 21 offices including London, Birmingham, and Manchester.We represent clients across the full...

I am currently partnering with an international law firm in Birmingham City Centre who are looking to recruit a candidate on a 15 month contract for a Financial Accountant post within the team. The role is really varied and will focus on year end for the first 4 months of the role as a priority during a busy period of year end focusing on UK, Hong Kong and...

I am currently partnering with an international law firm in Birmingham City Centre who are looking to recruit a candidate on a 15 month contract for a Financial Accountant post within the team. The role is really varied and will focus on year end for the first 4 months of the role as a priority during a busy period of year end focusing on UK, Hong Kong and...

JSS Search are partnering with a Midlands-based Housing and Development Company to recruit a Head of Transformation who will play a crucial role in their next phase of growth and innovation. You will lead a dedicated team, overseeing the development and implementation of strategic transformation initiatives aimed at enhancing data-driven decisions,...

JSS Search are partnering with a Midlands-based Housing and Development Company to recruit a Head of Transformation who will play a crucial role in their next phase of growth and innovation. You will lead a dedicated team, overseeing the development and implementation of strategic transformation initiatives aimed at enhancing data-driven decisions,...

Group Financial ControllerBirmingham/ HybridCirca £110KCXS11081The OpportunityFinatal are currently working exclusively with a Private Equity Backed Multisite Healthcare business. The business is undertaking an aggressive growth strategy, with a mixture of both organic and inorganic growth. 2 years into their PE life cycle, they seek to continue their...

Group Financial ControllerBirmingham/ HybridCirca £110KCXS11081The OpportunityFinatal are currently working exclusively with a Private Equity Backed Multisite Healthcare business. The business is undertaking an aggressive growth strategy, with a mixture of both organic and inorganic growth. 2 years into their PE life cycle, they seek to continue their...

Position: Head of CommercialLocation: Birmingham (Hybrid)Salary: £75,000Job PurposeThe Head of Commercial will be responsible for developing and implementing commercial strategies that accelerate growth and income for the company through various partnership offerings. This role involves conducting market research, leading the commercial team, and ensuring...

Hays have partnered with this organisation based in Birmingham, who are looking for an experienced Finance Operations Manager to manage their transactional finance team on a 12-month fixed-term basis.As the Head of Finance Operations, you will lead a team which covers all aspects of finance operations including accounts payable, accounts receivable and...

Our client is a well-respected Insurance provider, with a reputation for innovation and excellence. With a strong focus on customer service and employee satisfaction, the company is committed to providing a supportive and collaborative working environment.An excellent opportunity has come up for a senior financial risk professional to join the firm as Head...

Our client is a well-respected Insurance provider, with a reputation for innovation and excellence. With a strong focus on customer service and employee satisfaction, the company is committed to providing a supportive and collaborative working environment.An excellent opportunity has come up for a senior financial risk professional to join the firm as Head...

The Role: Head Chef The Restaurant: OrelleThe Location: BirminghamThe Salary: Competitive SalaryWhy work for us:Our industry leading benefits have you covered!Senior Management benefits: These include a bonus scheme, private medical and enhanced pensionIndustry leading pay: We value your expertise and dedication.Dine with style: Enjoy a lavish 50% discount...

The Role: Head Chef The Restaurant: OrelleThe Location: BirminghamThe Salary: Competitive SalaryWhy work for us:Our industry leading benefits have you covered!Senior Management benefits: These include a bonus scheme, private medical and enhanced pensionIndustry leading pay: We value your expertise and dedication.Dine with style: Enjoy a lavish 50% discount...

Do you have a passion for uncovering the truth and a keen eye for detail?E.C. Ellis is working with a newly established forensic accounting practice with strong plans for growth. We are seeking a highly motivated Accountant to join their team in either Banbury or Birmingham. The successful candidate will not necessarily have previous experience with...