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Compliance and Financial Crime: -Responsible for developing and maintaining Compliance culture within the Bank. • Create, review and update Compliance policies and procedures in line with regulatory guidelines. • Programme for Compliance Training and competency development., • Horizon Scanning and mapping of regulations with relevant business and operations., • Create, review and update of policies and procedures pertaining to Financial Crime areas including KYC, AML, Sanctions, ABC and Fraud. • MLRO Report covering Enterprise-Wide Financial Crime Risk Assessment and oversight plan. • Developing a risk-based Compliance Monitoring Plan (CMP)., • Implementation and review of CMP across departments and branches., • Follow up on action points emanating from Compliance Oversight Reviews., • Periodic reporting of KRIs and KPIs to Board Risk Committee / Group Compliance., • Liaising with internal and external stakeholders including regulators., • Maintain and update management responsibilities map., • Oversight of frauds, including pursuing legal / criminal action., • Periodical oversight of product features / policies / procedures to ensure adherence to regulatory requirements. • Review marketing initiatives / campaigns to ensure adherence to regulatory requirements. • Accountability and responsibility from all functionaries of Legal & Compliance department and to ensure that appropriate mechanism is put in place for these to be duly accounted for in performance reviews of concerned employee and • Mapping of competencies, identification of gaps in skillsets / knowledge and arranging training to address gaps identified. Legal: • Review of legal agreements., • Legal advice through internal and external sources., • Maintaining external panel of solicitors; and manage litigations

An exciting opportunity has arisen for a skilled Compliance & Financial Crime professional to join a leading financial services institution in Harrow. You will support the Deputy Manager of Legal & Compliance and act as a key advisor to internal stakeholders on regulatory compliance and dat

Harrow, West London (Fully Office Based). This is a fantastic opportunity to apply your knowledge of UK banking regulations, financial crime compliance, and customer due diligence in a fast-paced office-based environment. Liaise with internal stakeholders to resolve account and compliance issues.

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an inter

You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and ant

Maintaining accurate records of financial crime initiatives and reporting. We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk and Compliance team in London. In this role, you’ll be a central figure in upholding the firm’s high standards in anti-mo

Criminal Solicitor – Coventry & Leamington | Leading Regional Law Firm.A respected regional firm with a strong reputation in criminal law is looking to expand its Criminal Defence team across its Coventry and Leamington offices.This is an excellent opportunity for a Criminal Solicitor to join a su

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. Role Overview We are seeking a future team member for the role of (Vice President) to join our EMEA Financial Crime Compliance Testing Team within 2LOD Risk and Compliance –

Main Responsibilities:Sanctions - assist with queriers, screening and escalations and support on Complex cases (Marine, Cargo, Aviation)Support on Financial Crime monitoring Prepare Financial Crime related regulatory returns for

Subject Matter Expert in Financial Crime regulatory requirements with strong Financial Crime audit or compliance experience. The tester will promptly escalate significant business risks, internal control issues, or material regulatory breaches to relevant jurisdiction Anti-Money Laundering Officers/

Are you a Crime Duty Solicitor seeking a new opportunity with a leading Legal 500 and Chambers and Partners ranked Firm?. Our client is seeking a 1 year PQE+ Duty Solicitor to join the Crime Team on a full or part-time basis and may consider a candidate working towards duty status DOE.

The Office of the Police and Crime Commissioner (OPCC) for Avon and Somerset is looking to recruit a Policy and Commissioning Officer to work with us on the wide ranging activity undertaken by the Policy, Partnerships and Commissioning Directorate of the OPCC. The OPCC is run by a dedicated team who

Support the financial crime function within the compliance team. Strong knowledge of UK and EU financial crime laws and regulations. A top international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.

Social network you want to login/join with:.I am currently working exclusively with an established and highly regarded law firm, seeking a Criminal Defence Solicitor.This firm is known for its strong criminal defence practice, client-focused approach, and long-standing presence in the field.This is

From serious crime litigation to everyday offences, you will deliver high-quality defence, draft and prepare strong casework, and play an active role in shaping our future growth.

The Economic Crime Unit comprises two teams — the Asset Denial Team and the Money Laundering Investigations Team — made up of Financial Investigators, Financial Intelligence Officers, and Crime Analysts. We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environ

The Financial Crime team plays a key role in helping the firm meet its obligations across AML, sanctions, anti-bribery, and broader financial crime regulations. We’re working with a global law firm seeking a Senior Financial Crime Advisor to join their Compliance function in London. Act as a key c

We are currently seeking applications from experienced investigators to join a team within Wiltshire Police dedicated to serious and complex crime investigations. Experience in a major crime environment is desirable. The successful applicant will be proficient in investigating serious and complex cr

We are seeking a Manager to lead our Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Exceptional leadership skills, ideally with experience leading a dispersed team; good understanding of financial investigations and the Proceeds of Crime Act. You will be the strateg

Community Enviromental Enforcement Officer (Environmental Crime) – role within the Community Protection Team, focused on tackling environmental crime through education, engagement and enforcement. This role focuses on tackling environmental crime—such as fly tipping, littering, waste duty of car

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). Contribute to the ongoing development of the Economic Crime Unit, which comprises the Asset Denial Team and Money Laundering Investigations Team (Financial Investigators, Fi

Financial Crime rule exploration, validation and Financial Crime Rule. Resources provided will need to demonstrate industry experience in Financial Crime AML and Anti-Fraud rule design and optimisation. Relevant knowledge of current Financial Crime risk and mitigation strategies.

Our Machine Learning Scientists play a crucial role in our financial crime team, directly impacting Monzo's profitability by mitigating fraud and scams, which are often major cost drivers for banks. Their responsibilities span various financial crime domains, including fraud detection and prevention

We are seeking a Manager to lead our Economic Crime Unit (ECU), which is part of the National Environmental Crime Unit (NECU). The team deals with the most serious and complex criminality involving organised crime networks. You will have a good understanding of financial investigations and the Proce

Are you a Crime Duty Solicitor with 1+ year PQE looking for a fresh challenge in a dynamic and growing team? With hybrid working, a supportive culture, access to leading specialists, and clear progression routes, the Firm offers a strong foundation for your development as a Crime Solicitor—alongsi

The Financial Crime team supports the Group in adhering to AML/CTF, sanctions, anti-bribery and other financial crime laws in the jurisdictions in which the Group operates. Experience in a 2nd line financial crime team with a focus on AML, sanctions and other financial crime; preferably in a law fir

Develop, implement, and maintain the firm’s financial crime framework, policies, and procedures. Provide guidance, training, and support to advisers and staff on financial crime matters. Keep up to date with changes in legislation, FCA expectations, and best practice in financial crime prevention.

As an Environmental Crime Officer, you will bring your passion for enforcement and experience in investigations or regulation to a role that directly improves environmental outcomes. Working under the guidance of a Senior Environmental Crime Officer, you’ll gather and analyse evidence, build stron

Background in a second-line financial crime function with emphasis on AML, sanctions, and broader financial crime, ideally within a law firm or professional services setting. I am working with a top International law firm who are looking for a Senior Financial Crime Advisor to join their team for a

We are seeking a Manager to lead the Environment Agency’s Economic Crime Unit (ECU), part of the National Environmental Crime Unit (NECU). Lead the ECU and provide strategic direction for financial investigations to ensure compliance with the Proceeds of Crime Act (POCA). Collaborate with internal

Senior Financial Crime Training Lead. You will create both short- and long-term training programmes, ensuring that employees have a clear understanding of financial crime risk and control management across the Retail Bank. Considerable understanding of financial crime risk.

Be among the first 25 applicants.At Wiltshire Police, we are dedicated to making our community a safer place for everyone.Our team is committed to upholding the highest standards of integrity, professionalism, and service.We believe in creating a supportive and inclusive environment where every memb

Join our dedicated Environmental Crime Team and help create a cleaner, safer, and more sustainable Cumberland.

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Supply Catering Assistant, Various Housing with Care Locations.We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

The Team Leader – Marine Superintendent reports to the Executive Manager- Ferries, Airports and Ports Infrastructure and is a member of the service management team.The Team Leader - Marine Superintendent provides information and advice to the Executive Manager to support service and directorate de

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

The purpose of this post is to work effectively as a member of a team to support in the delivery of a high quality, safe and balanced education and care service, which meets the needs of each child and their families and is in accordance with relevant legislation and guidelines including the Roles a

As a Bank Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedi

A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing.An innovative bank of choice for private and institutional clients, our independently owned Firm is one of the best-capitalised banking groups in the world, managing c

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

We are seeking to appoint a Senior Learning and Care Support Assistant to coordinate the provision of specialist support for students with profound and complex needs.Working closely with other team members and curriculum staff, you will design, develop and implement Individual Care Plans, risk asses

As a Care Assistant at a Barchester care home, you'll help residents enjoy each day by making sure they get the quality care and support they deserve.You'll assist with daily living, providing support and companionship and sharing great moments and memories too.It's a chance to bring your dedicatio

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available

Residential Support Worker – Children’s Residential Home (EBD).Greenford, London (UB6) | 💰 Up to £13.This is a rewarding opportunity to make a real difference in the lives of vulnerable children.Provide day-to-day care and support for children and young people with EBD.Promote independence,

Trainee Business Analyst Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first Business Analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available

Team Leader – Children’s Residential Home (EBD).Greenford, London (UB6) | 💰 Up to £14.We are looking for an experienced and motivated.Greenford, supporting young people with emotional and behavioural difficulties (EBD).This role is ideal for someone ready to step up from a Senior Support Wor