Crime jobs in Birmingham

TheBusiness Analyst - FinCrime / Regulatory - Financial Services - Transformation Programme - Birmingham - Hybrid (1-2 onsite) - £50-60,000 per annum plus excellent benefits Business Analyst with experience in projects and programmes around financial crime, FCA regulations and/or Anti Fraud etc...

Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured £100mln credit line (with another £100m earmarked for 2025), the brand are in exponential growth mode and looking to double their...

An ambitious and growing alternative lender are currently seeking a Head of Financial Crime and Compliance to be based in their East Midlands office. The role will have a strong emphasis on Financial ...

Strong experience advising lawyers on their client onboarding obligations. * Strong legal knowledge of a law firm's regulatory and legislative obligations in relation to financial crime, conflicts of ...

A Financial Services institution are looking to hire a Financial Crime and Compliance professional ... Hybrid working model - 50/50 split of working in the office and from home. Competitive salary - TBC

The role holder will also be expected to provide input into the Compliance, Data Protection, & Financial Crime Risk Management Frameworks and Policies to assist the Chief Compliance Officer in providing the business with a Risk Assurance function as a 2nd line of defence, to protect both the orga...

The Collection Practice leader will be reporting into the Head of Practices. With other Practices including Trust & Safety, B2B sales and Financial Crime & Compliance services, we are looking for a leader for our Collection Practice to tackle the high-growth collection market opportunity with an ...

Life at Prezzo: Why are we all here? Well, the answer is simple. Our purpose is ‘Sharing the Joy of Italian Dining’ and we do this through our menu (our product), our service (our people) and our environment (our places). Serving a delicious range of food and drink, inspired by our time spent tra...

Job Purpose: The assistant lawyer will assist Partner, Chris Green, dealing with criminal regulatory cases and inquest work, predominantly in health safety, environment, motor, food, fire and product safety. Much of it is for corporate clients and working with our corporate sector risks colleague...

Our customer, a global law firm is looking for an experienced Client Onboarding Quality Assurance Coach for a 6 months contract role. Location - Hybrid in Birmingham/Sheffield/ Manchester Role Overview: The Client Onboarding Teams provide a centralised client and matter onboarding service to ...

They provide high-quality strategic advisory services rooted in a deep technical understanding of compliance, risk and financial crime. A sound understanding of customer processes (marketing, compliance, credit and purchasing) and the relevant customer proposition within the specific area of expe...

As the main Project Manager for this programme, you will need to have vast experience working as a Digital Project Manager, which includes content creation, website design and new webpage creation. O Associates is working with a client operating in the Policing & Crime sector, who are looking to ...

Strategy and Engagement Manager Birmingham, West Midlands (with hybrid working) As a Strategy and Engagement Manager at the Gambling Commission, you will play an important role in shaping our strategic direction and priorities to effectively regulate the gambling industry. You will work closely w...

Reporting into senior management and supervising a small team your main responsibilities will include; * Act as a first line of defence (1LOD) Subject Matter Expert (SME) in all areas of Financial Crime * Advise customer-facing colleagues on all AML, CTF, Sanctions and Fraud matters * Carry ou...

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 th...

Financial Crime Compliance team ("FCC") is part of the firm's Global Compliance Division and is responsible for coordinating Goldman Sachs' enterprise-wide anti-money laundering, anti-bribery and government sanctions compliance efforts. ...

Job Title: Technology Principal Auditor (Compliance, Anti-Financial Crime, Central Functions). The Principal Auditor leads or works independently on audits of a specific business/functional area/region and evaluates the adequacy and effectiveness of internal controls relating to risks within thos...

As the third line of defence, Internal Audit's mission is to independently assess the firm's internal control structure, including the firm's governance processes and controls, and risk management and capital and anti-financial crime frameworks, raise awareness of control risk and monitor the imp...

Actimize Engineer (Integrated Fraud Management). Looking for an Actimize Engineer who can work across all aspects of Integrated Fraud Management (IFM) as part of wider Economic Crime Technology team. ...

Our client is seeking a bridging / second charge expert to lead their newly formed function / profit centre and meet strategic firm objectives. Having recently secured £100mln credit line (with another £100m earmarked for 2025), the brand are in exponential growth mode and looking to double their...

The Role This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly regarded practice areas. Due ...

Reporting into our Financial Crime Practice Capability. In this role you will be responsible for leading our Financial Crime analysts and providing technical expertise to our clients across EMEA. To be successful in this role we are seeking experienced managers who have a minimum of 2 years’ mana...

The Role This is a superb opportunity to join an established law firm that offers specialist quality legal advice to both businesses and individuals. The firm is recognised for its outstanding client care and high-quality Crime and Regulatory work, among other highly regarded practice areas. Due ...

Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed Capital Markets company. Reporting to the Chief Operating Officer, the Head of Risk & Compliance will work closely with the board to develop fit for purpose Compliance Frameworks, Policies & Procedu...