Financial Crime Compliance Manager

Director of Fraud & Financial Crime Operations UK-wide opportunity with hubs in the Scotland/North East/South West England so travel between these locations is a pre-requisite!This senior leadership position (reporting to an Executive Committee member) is an opportunity to drive the strategy and operations for fraud prevention and financial crime management...

Role: Financial Crime ContractorCompany: Prestigious Lloyd's InsurerRate: £500-£650 per day (Inside IR35)Hybrid Working: 3 Days per Week in OfficeLocation: LondonWe are currently seeking a highly skilled and experienced Financial Crime Contractor to a prestigious Lloyd's insurer. This is a fantastic opportunity for a dedicated professional to make...

Job Role - The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers escalated to the FCO team, along with name screening, transaction screening, and monitoring activities.Job Responsibilities:Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.Review new and...

Our client, a well-respected national law firm, is looking for a Compliance Manager to join their team in Buckinghamshire. The ideal candidate must have strong knowledge of relevant regulations and legislation including, Money Laundering Regulations 2017, SRA Standards and Regulations, Legal Ombudsman Scheme Rules, legal aid, Data Protection Act 2018,...

Financial Crime OfficerRev & Regs are recruiting for an "Financial Crime Officer" to work for a leading Financial Services company based in the Maidstone Area. The role Overseeing first line of defence activitiesProvide subject matter expertise when advising the business (first line of defence) on day to day activitiesEnsure suspicious activity reporting is...

At SilverRock, we are building a new bank. Our vision is to “Pioneer fairer financial outcomes by empowering lenders to deliver and enabling savers to prosper.” We are doing this by building a unique and highly scalable data driven multi-asset bank through a partnership of ecosystems, specialising in the delivery of forward flow partnerships and...

General Description about the roleThe Compliance Manager is a member of the BOSWME UK Compliance Department, working closely with the Head of Financial Crime Compliance, the local Regulatory Compliance teams, the Luxembourg Europe Head Office as well as with the Group Compliance (Bank of Singapore and OCBC). The incumbent is responsible for supporting the...

New Financial Crime Analyst opportunity working with a market leading specialty insurer operating within the Lloyd’s market. You will support the Group Financial Crime Manager in actively and effectively managing Financial Crime risks. Key Responsibilities:Strategy and Planning To manage incoming advisory queries within such Frameworks as Sanctions,...

Job Title: Senior Compliance OfficerLocation: London with Hybrid work 2 days from homeSalary: Up to £95,000 plus discretionary bonusWorking Hours: Monday - Friday 9 am - 6 pmBenefits:25 Days Holiday Plus bank and public holidaysPension schemePrivate healthcareOther flexible benefitsAbout the role of Senior Compliance OfficerWe have a great new opportunity...

HEAD OF CREDIT RISK AND FINANCIAL CRIME £120,000 LONDON (HYBRID - 2 DAYS A WEEK IN OFFICE) THE COMPANY This growing bank are in an exciting period of expansion and are seeking an experienced lending specialist to join their team. The business have recently launched new products and you will be instrumental in growing this out. THE ROLE Overseeing...

Our client, an award winning independent financial advice firm are looking for a Compliance Manager to join the team on a permanent basis.As Compliance Manager you will need to ensure the business meets all regulatory obligations and to support the Director in their fulfilment of SMF16/17 responsibilities and wider compliance duties. Build a positive ethical...

Our client, a full-service law firm, is looking for a Compliance Manager to join their team in Birmingham. The main purpose of this role is to ensure that all risk management and compliance policies, controls and procedures within the firm meet regulatory standards and regulations.The ideal candidate will have experience in a risk and compliance role at a...

Alexander Barnes is leading the search for a Head of Compliance & MLRO for a high-growth crypto start-up working on cutting-edge solutions in digital payments and cross-border settlements.The company is expanding its operations and preparing for regulatory licensing in key jurisdictions. They are looking for a compliance leader with expertise in AML,...

I am currently working on behalf of a Legal 100, national law firm that is seeking a Criminal & Regulatory Solicitor to join on a remote basis.The successful solicitor will predominantly assist the lead lawyers dealing with regulatory cases, motor crime and inquest work often from the day of the incident, investigating the incident circumstances and...

Thistle Group is a multi-award-winning organisation which offers a range of services and products to financial services firms, helping our clients through the twists and turns of the ever-changing regulatory landscape.Thistle Initiatives, our regulatory consultancy, provides expert compliance advice and support right across the financial services sector. Our...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. This role offers a clear progression path with plenty of exposure in an industry leading organisation.Responsibilities:Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives.Playing...

Your new companyYou will be working for a rapidly scaling insurance group with an international presence at an exciting time on their journey. Working at group level, you will play a crucial role in developing the businesses compliance culture and frameworks.Your new roleWe are looking for a Compliance Director to join the team and take charge of managing...

Are you currently a Financial Crime Manager looking to step up and take on the Deputy MLRO position or already in a DMLRO role but keen to move on from your current employer seeking a change of environment and fresh challenge? This opportunity could be right up your street!Reporting to the Chief Compliance Officer, you'll support the MLRO office to...

Regional Development ManagerMilecross FinancialLocation coverage: South-East England / Midlands / WestReports to: Chief Commercial OfficerMilecross Financial is one of the leading financial advice firms in the UK, providing investment, pensions, mortgage and protection advice across multiple locations in Northern Ireland, Scotland and England. We a business...

Compliance Analyst – Fully Remote UKCompliance Analyst is required by our FinTech client to take ownership the ongoing review of the Conduct Risk Framework, proposing enhancements for the effective management, monitoring and reporting of Conduct Risk. As Compliance Analyst you will embed Consumer Duty into BAU practice, review and update policies and...