Senior Manager | Financial Crime Risk Framework and Governance

Data Governance analyst (Financial crime – AML/CTF) Contract (until 31/03/2025) likely to be reviewed and extended Hybrid (2/3 days per week in office) Up to £500pd through umbrella company cer Financial are working alongside an International Bank who are based in the City of London. They are seeking a Data Governance analyst to work with them on a...

Are you an experienced professional in financial crime risk management with a background in the regulated sector? Do you have a passion for ensuring compliance and safeguarding against financial crime? If so, this opportunity could be the perfect fit for you.IGA Talent Solutions is recruiting a Financial Crime Analyst on behalf of our government client. This...

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,...

JSS Search are partnered with a household name E-Commerce brand to recruit a Marketplace Compliance Manager.We are looking for applicants with financial crime compliance experience within a regulated entity, ideally within a retail/e-commerce marketplace environment.The Marketplace Compliance Manager’s core focus will be on four key business...

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...

We have an outstanding opportunity within our Financial Crime Risk Team. This Team manages and oversees financial crime risk supporting our Macquarie Commodities Business. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets...

Legal & General are currently looking for a Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework. For the right candidate, we can offer up to £750 p/d inside of IR35 (plus 17.3% Umbrella uplift) to join L&G on a 39-week contract. Based out of the L&G office in London...

Senior Associate – Financial CrimeLondon - Hybrid (2 Days in the office)Are you currently working in the Financial Crime compliance industry with previous consultancy experience? Are you looking for a new position and are keen to assist a variety of regulated firms with their compliance requirements.Then this may be for you:This is a fantastic opportunity...

An international and ever-growing Money Transfer service is in search of a Head of Financial Crime and MLRO. Reporting to the board of directors and senior management and managing a small team, the ideal candidate can expect strong autonomy and flexibility.You will be responsible for being the face of financial crime-related matters in terms of the...

Join a leading global investment bank based in the heart of London, recognized for its robust and innovative financial solutions. Our institution prides itself on a commitment to excellence, maintaining the highest standards of regulatory compliance and governance. We are seeking a highly skilled and experienced Vice President of Compliance Governance and...

About this role: We are looking for a Senior Auditor to join our dynamic London-based Financial Crimes Internal Audit Team. As a Senior Auditor you will be responsible for performing and leading audit testing components across multiple segments of the Audit Plan. Your role will involve executing and documenting work in accordance with Wells Fargo Audit...

About this role: We are looking for a Lead Audit Manager to join our dynamic London-based Financial Crimes Internal Audit Team. The Lead Audit Manager will lead the execution of the audit process (primarily as Auditor in Charge) in accordance with Wells Fargo Audit policy, with primary focus on financial crimes risk areas (e.g., AML, Sanctions, Anti-Bribery...

The Value of Active Minds About Jupiter Jupiter is one of the UK's leading investment management companies with over 500 employees and £52.6 billion worth of assets under management (as at 29th March 2024). Jupiter provides investment services to individual and institutional investors through mutual funds (UK unit trusts, Luxembourg SICAVs and...

Audit & Risk Recruitment are working with a FTSE 100 Telecommunications and Media company to help them identify an experienced IT Audit Senior manager to join the leadership team of Group Internal Audit. As a GIA Senior Manager you will play a key role in providing high quality assurance to the Board Audit and Risk Committee. You will lead the development of...

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...

Arthur are working with a leading Insurer in their search for a Financial Crime Officer to join their team.This role will suit insurance compliance candidates currently in a financial crime role, or those with a keen interest in regulatory updates and developments looking to diversify their skill set by increasing their sanctions and financial crime...

Our City based client are looking for a Financial Crime Prevention Manager to join their Compliance Team.This role requires Banking experience and will be 5 days in the office.Management, completion and maintenance of financial crime processes within the compliance function adopting a compliant approach at all times and ensuring robust controls are operated...

As a Financial/Economic Crime Consultant, you will play a critical role in driving transformation projects that enhance our clients' ability to manage and mitigate financial crime risks. You will work with a dynamic team of experts to deliver innovative solutions across a wide range of financial crime domains, including anti-money laundering (AML),...

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...

Our Client, a major global Banking group, is currently seeking a Senior Data Governance Risk Manager for their London Office. Principal Purpose of the Job:The Senior Data Governance Risk Manager role will have broad 2nd line of defence responsibility for a range of critical activities necessary to strengthen and maintain the data, information security, data...