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Senior Consumer Lending Compliance and Financial Crime Manager Hemel Hempstead, Hybrid (3 days/ week in office) Annual salary + bonus and benefits Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty. In this pivotal role, you’ll guide senior management with expert regulatory advice, proactively monitor compliance risks, and champion a strong culture of integrity and accountability across Haven Leisure Limited and Bourne Leisure Limited. If you’re passionate about making a real impact through compliance and financial crime prevention, this is the role for you. What you will be doing: • Designing, implementing, and maintaining a robust compliance framework and monitoring programme aligned with FCA rules, regulatory developments, and the business’s risk profile, supporting sustainable growth and good consumer outcomes., • Leading the business’s Consumer Duty approach and embedding conduct risk into monitoring, governance, and decision-making, ensuring positive consumer outcomes and regulatory adherence., • Providing expert compliance advice on products, marketing, and operational changes, reviewing financial promotions, and acting as a trusted advisor balancing regulatory and commercial objectives., • Overseeing financial crime prevention policies and activities, managing complex cases, supporting sanctions and KYC checks, and advising the MLRO to ensure ongoing regulatory compliance., • Owning compliance policies, training, regulatory engagement, and reporting; delivering regular MI to senior stakeholders, supporting governance, and identifying emerging risks for continuous improvement. What we’d like you to bring: • Significant experience in a senior compliance role within an FCA-regulated credit broker or consumer finance firm, with strong knowledge of the FCA Handbook, including CONC, PRIN, SYSC, DISP, and Consumer Duty., • Proven ability to design and deliver strategic, risk-based compliance monitoring programmes and implement financial crime prevention policies in an FCA-regulated environment., • Experience engaging effectively with the FCA and senior stakeholders, supported by strong analytical, reporting, and communication skills., • Professional compliance qualifications (e.g., ICA, CISI) and experience supporting SM&CR responsibilities, with a proactive, solutions-focused approach and excellent judgment., • Ability to work independently and collaboratively and present complex information clearly, challenge constructively, influence senior stakeholders, and uphold the highest standards of integrity and FCA Conduct Rules. What’s In It For You? • ‘Holiday Buy Scheme’, • Annual bonus, • Generous discounts on Haven and Warner Hotels holidays for you, your family and friends, • Comprehensive wellbeing support, • Access to the Bourne Leisure corporate box at the O2 Arena ,London, • Exclusive discounts with corporate partners, • Exciting career pathways, including Learning and Development opportunities such as Apprenticeships and Degrees, • Enhanced family friendly policies and pay (eligibility criteria applied) Who are we? We’re part of an award-winning Bourne Leisure family, which includes Haven & Warner Hotels. We have 9,000 fantastic team members and 39 beautiful seaside locations and our HQ based in Hemel Hempstead. What’s it like to work with us? Working with us is ultimately defined by our exceptional people and teams. At Haven, we take pride in our Breath of Fresh Air culture, which focuses on valuing and supporting every team member. We prioritise openness and transparency in our interactions allowing our team members to be their authentic selves. We operate a hybrid working model, meaning 50% of your working week will be spent at the office, occasionally on Park, or at external events. What can you expect during the recruitment process? The interview process will be up to 3 stages and may contain a presentation or skills test, depending on the role. If you require any support or reasonable adjustments to help you perform at your best during this process, please let us know. Diversity, equity, and inclusion are at the heart of who we are and what we do. Our commitment to these values is unwavering and they are central to our mission. We encourage applications from all backgrounds, communities and industries and we are happy to discuss any reasonable adjustments or flexibility that you may require, including whether a role can be part-time or a job-share. We genuinely care about every candidate's experience during the recruitment process and are here to provide support where we can. If you require any assistance or reasonable adjustments while applying, please don't hesitate to reach out to us at .

Compliance & Financial Crime Manager - Hertfordshire. Compliance & Financial Crime Manager. Join us as our Compliance & Financial Crime Manager and take the lead in safeguarding our business by ensuring full adherence to FCA regulations, including the Consumer Credit Sourcebook and Consumer Duty.

My client is seeking dynamic, commercially minded Police Station Representative to join their firm in Luton in Bedfordshire or Stevange in Hertfordshire. This is a key role supporting clients detained in police stations across Hertfordshire, Bedfordshire and nearby regions. You will provide high quality advice and representation, working both within core office hours and through the out of hours rota as required. The firm is known for its strong reputation in criminal defence and handles a broad range of matters from general crime through to more serious and complex cases. They undertake both legal aid and private work, therefore the standard of client care and responsiveness must be consistently high. Applicants must: • Have a minimum of 12 months experience within a busy criminal defence environment • Hold Police Station Accreditation (or be working towards it; accreditation will be highly advantageous) • Be located within reasonable distance of Herts/Beds for prompt attendance at local stations • Demonstrate flexibility to meet operational demands, including out of hours commitments You must be able to demonstrate: • A strong commitment to criminal defence work • Excellent communication and interpersonal skills • Strong analytical ability and sound judgement • Effective organisational skills and the ability to manage multiple matters • A collaborative approach and willingness t...

Environmental Enforcement Officers. Waste Investigations Support & Enforcement (WISE) works in partnership with Local Authorities across the UK to tackle environmental crime, including littering, fly‑tipping, dog fouling and duty of care offences. Using industry expertise, trained officers and mod

A prominent law firm in St Albans is seeking a Duty Solicitor to join their dynamic Crime Team.The successful candidate will manage a caseload of criminal defence cases and represent clients at police stations, requiring excellent advocacy and communication skills.This full-time role offers professi

The team operates on a hybrid basis, balancing office and remote working, trusting staff to meet targets and deadlines. We offer ongoing training and support to foster your professional growth as part of a strong and expanding multi-office team. Our offices are fully paperless with modern IT systems

Change Needs You Become a Met Police Officer with a starting salary of over £42k The Met is working hard to drive more trust, reduce crime, and maintain high standards for London and its communities. The Met is made up of officers and staff from all backgrounds but we are committed to becoming more representative of the communities we serve. To do this the Met recognises the need to change. Whilst that change takes time, we want people like you to join and help to make a big difference. We’re looking for people who share our values of integrity, courage, accountability, respect and empathy to join the dedicated, honest, committed, hard-working officers and staff already in our team. Those who are committed to working hard to bring offenders to justice, protect vulnerable people and deliver the change needed for London and its communities. Change Needs You. Become a police officer, unlock your potential, support London’s communities and make London a safer city for all. Change Your Potential: Policing is a challenging but rewarding career like no other. With your will and determination, we will help you reach your full potential as a Met police officer and be the best you can be for yourself, your community and London. As a police constable in London’s Met, you’ll join over 30,000 colleagues working across 32 boroughs, all dedicated to serving over nine million residents in one of the most dynamic and diverse cities in the world. You’ll learn new things every day whether you’re out on patrol in the local community, giving evidence in court, investigating burglaries or supporting victims of crime. Every day brings a fresh challenge, the chance to learn something new and help others. A range of benefits: A career as a police officer offers many rewards and benefits, including: • A competitive starting salary of c. £42,210 rising up to c. £59,994 as a PC, inclusive of allowances., • Discounted rail travel up to 70 miles after initial training and free London travel, • Gain a fully-funded degree while earning and developing skills for life under our apprenticeship route, • Generous police pension scheme, • Generous annual leave and a range of other leave options, including career breaks, special leave, parental and adoption leave, • A comprehensive Health and Wellbeing service to help you stay healthy and well, • Access to a large number of subsidised leisure and sporting activities, • Becoming part of the Met family, and the policing family nationally - a unique and supportive network where you’ll meet friends for life while all working together to make London and the UK safer for everyone. Whether working collaboratively or on your own beat, your team and the wider Met are there to support you, • Flexible working options. Policing is a 24/7 service, and you will therefore be expected to work shift patterns including weekends and nights. However, we do aim to offer flexible working opportunities where operationally viable and depending on the role., • A wide range of staff support associations which support the different interests of the staff and officers they represent, including but not limited to; the Association of Muslim Policing, the Metropolitan Police LGBT Network, the Metropolitan Police Black Police Association and the Network of Women How to join us: There are two routes of entry; our Police Constable Degree Apprenticeship (PCDA) or our Police Constable Entry Programme (PCEP). Police Constable Degree Apprenticeship (PCDA) A three-year programme where you can learn as you earn policing London's streets, gaining a (BSc) Hons degree in professional policing practice on completion. The Met covers all qualification fees so there's no cost to you, it's all fully funded. You’ll start by working with one of our partner universities learning the basics of the job, before joining a team of experienced officers teaching you invaluable skills that you’ll put into practice and build upon before returning to uni for an end of programme assessment. Police Constable Entry Programme (PCEP) A two-year programme which provides new recruits with a blend of classroom based and operational learning. Your initial training will take place at a Met training centre before you join one of our policing teams to gain practical, on-the-job experience. You will be regularly assessed on your knowledge, skills and behaviours but, unlike our other entry route, you will not be required to complete an academic qualification as part of your training or attend university. Change Your Future There are countless career opportunities available at the Met due to its size and diverse population that you wouldn’t find in any other UK city. Upon successful completion of your training period, you’ll be able to decide on how you want to shape your future career path. Whether that be undertaking a new role, joining a specialist team, training to become a detective, or promotion through the ranks; there will always be a role for you at the Met. You could choose to work in diplomatic protection, work with horses in our Mounted Branch, or even work in cyber-crime. These are just some of the many paths you could choose to follow as your career progresses. Change Needs You Apply Now

Key Responsibilities Lead data mapping and data lineage efforts across FCC processes including KYC CDD customer screening transaction monitoring case management and SAR reportingDesign and implement enterprise level data architecture data models and data flows that support the end-to-end financial

If you’re an experienced Manager and Financial Crime professional fluent in Spanish and English, and you’re excited by the chance to join a high‑growth organisation at a pivotal moment, this is an exceptional opportunity to step into a leadership role and shape the future of a rapidly expandin

Financial Crime Business Analyst - LondonReference Code: 382324-en_GBContract Type: PermanentProfessional Communities: Business AnalysisRole: Business AnalystHybrid: Working from the office 2 days a weekLocation: London, United KingdomGet the future you want!Choosing Capgemini means choosing a comp

We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. A strong techni

We are working with an award-winning regional law firm with ambitious growth plans, looking to expand their established Private Crime offering. We seek a commercially minded Private Crime Solicitor with a proven track record of generating privately funded work, an established referral network, and m

Spanish speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Spanish and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to accele

Our client - a modern and progressive multi office law firm and part of a Fortune 500 global listed company - are seeking an accomplished, senior lawyer—either already operating at Partner level or an enthusiastic senior lawyer ready for promotion—to join and help lead a highly regarded Crime a

Italian speaking Financial Crime Investigator. If you’re an experienced Financial Crime Investigator fluent in Italian and English, and you’re excited by the chance to join a high-growth organisation right at the start of something BIG, this is an exceptional opportunity to a

A respected and Lexcel-accredited law firm in the East Anglia region is currently seeking Criminal Solicitors to join their established and growing Criminal Defence teams.These are full-time positions, though the firm welcomes part-time or flexible working applications.They offer free car parking, b

Provide subject matter expertise on financial crime regulations and best practice, ensuring the programme remains risk-based and proportionate. Proven experience in a financial crime monitoring, assurance, audit, or compliance testing role — ideally within a banking or financial services environme

A leading recruitment firm is seeking a Financial Crime Investigator fluent in Italian and English for a fully remote position.

A leading fintech company in Greater London is seeking a dedicated professional to join as an Anti-Financial Crime specialist.

This role involves managing data quality, collaborating with internal stakeholders, and ensuring compliance with financial crime regulations.

Are you naturally curious, analytical and great at spotting what others might miss? We're looking for a Financial Crime Executive to join our Financial Crime Operations Team — a small, collaborative and high‑performing team at the heart of Target Group's first line of defence. Are you naturally

This role involves ensuring compliance with financial crime prevention regulations and managing the onboarding process for clients.

Senior Policy Analyst, Country Financial Crime Risk (6 month contract). This opportunity sits in our London office supporting our international Financial Crime business. Depending on the operating model determined by Country Financial Crime Compliance, this will be met through either:.

We're looking for a sharp, detail-driven Financial Crime Operations Analyst to join our Financial Crime team within the Financial Crime Operations department. In this role, you'll be on the front line of protecting YouLend and our customers from financial crime threats from fraudulent loan applicati

A global technology consulting firm in London seeks a Business Analyst to support the Financial Intelligence Unit.The role involves driving requirements, enhancing processes, and collaborating with various teams to meet operational needs.Candidates should have expertise in AML/CTF, experience with c

You will collaborate closely with cross‑functional teams to assess risks, review alerts, and support ongoing fraud and financial crime prevention initiatives. Identify potential cases of money laundering, terrorist financing, or other financial crime risks and elevate when necessary. Participate i

A leading compliance consultancy in London is seeking a Compliance Officer to enhance their financial crime and sanctions processes. Candidates should have a background in compliance, preferably within the Lloyd's insurance market, with strong knowledge of financial crime regulations.

Programme Manager (Education) FTC.We believe violence is preventable, not inevitable.Do you have a passion for supporting communities to thrive? Are you experienced at bringing people together and developing relationships with others to help bring about change? Are you passionate about making a diff

A leading British universal bank in London is looking for a Governance & Oversight specialist in the Financial Crime team.

A modern banking institution in Greater London is seeking a Senior Product Manager to lead product initiatives aimed at enhancing financial crime controls and operational efficiency.

A dynamic financial services company in the UK seeks a Financial Crime Analyst. Responsibilities include conducting investigations, developing detection strategies, and collaborating with teams to enhance financial crime prevention.

A global financial services provider in Greater London seeks a skilled Financial Crime Prevention Advisor. This role involves advising on financial crime risk, managing compliance with regulations, and leading a team to foster best practices. Join a dynamic environment focused on preventing financia

In-depth knowledge of anti-financial crime**, AML and sanctions regulations across multiple jurisdictions· Executive Leadership - Must demonstrate strategic vision and ability to lead global, multi-cultural teams while providing executive guidance that shapes organizational strategy·

Candidates must be based in a commutable distance to central London & have no visa restrictions*.Flexible working - Hybrid with 2 days in the office per week initially.Private Medical and Life Cover.Fantastic learning and development, with training courses.Amazing culture, staff retention and people

Case studies: Use real‑life examples of financial crime cases to illustrate key risks and red flags in training sessions. A minimum of 4 years experience in financial crime analysis. Familiarity with financial crime detection tools and techniques.

A consultancy firm specializing in Financial Crime is seeking a Senior Consultant/Manager to join their team in London. The role involves providing advisory support on AML and financial crime regulations, managing projects, and developing client relationships.

You don’t need prior experience in compliance, just a sharp eye for detail, a willingness to learn, and a genuine interest in how financial crime gets detected and stopped. Identifying trends or red flags indicative of financial crime. You may not have prior compliance experience, but you are curi

A regional police force in the UK is seeking a Police Constable to tackle organised crime and ensure community safety.

Extensive experience in financial crime and fraud typologies, including organised crime methodologies, with deep knowledge of relevant UK regulatory and compliance frameworks. As Fraud & Financial Crime Lead, you will design and operationalise the FIU, define its mandate and investigative standards,

The role involves managing suspicious activity reports, handling financial crime escalations, and supporting regulatory interactions. Ideal candidates should have at least 2 years of experience in compliance within financial services, strong communication skills, and a thorough understanding of fina

A leading financial services company in Greater London seeks a detail-oriented SARs Financial Crime Specialist for its Financial Crime Operations team.

A leading global law firm in the UK is seeking a Financial Crime & Sanctions Officer to support compliance with AML and sanctions regulations. The ideal candidate should have over 7 years of experience in financial crime compliance and a qualified lawyer status in England & Wales.

A leading financial services firm in Greater London is seeking a Data Business Analyst to support their Financial Crime Enhancement Programme.

Experience or familiarity with crime investigation processes would be advantageous, but we welcome enthusiastic individuals eager to make a difference. Plus, you'll gain valuable experience in the field of major crime investigations!. If you're excited about this opportunity and meet the qualificati

The role involves supporting the international AML team on regulatory projects related to financial crime compliance.