Are you a business? Hire financial crime manager candidates in London
As a Compliance Manager, you'll play a crucial role within our leadership team, overseeing compliance and financial crime both internally and with our outsourced partners. Compliance Framework: Develop, and implement our Compliance Framework. Training & Reporting: Develop and deliver staff traini...
Director of Financial Crime, Monitoring and InvestigationsWe are a leading international law and professional services firm providing legal, corporate and fiduciary services to global corporations, financial institutions, capital market participants and investment fund managers. With ...
Starling is the UK’s first and leading digital bank on a mission to fix banking! Our vision is fast technology, fair service, and honest values. All at the tap of a phone, all the time.We are about giving customers a new way to spend, save and manage their money while taking better care of the pl...
As a Financial Crime Systems Manager, you will be:. To be successful as a Financial Crime Systems Manager, you will need to have:. Financial Crime Systems Manager.
Business Development Manager About the Company A pioneering software provider in the industrial sector, focusing on process optimisation and digital transformation for critical industries such as energy, chemicals, and heavy manufacturing. Their technology enables clients to enhance operational e...
We are working with a prestigious insurance business based in London who are seeking a Compliance professional to work in collaboration with the Financial Crime Manager. Broad Financial Crime and Sanctions exposure within the London Insurance Market is essential. ...
Financial Crime Analyst | Lloyd's Syndicate | London/Hybrid | £65 - 75,000 (doe). Finitas are delighted to be partnering with a leading Lloyd's syndicate in their search for a Financial Crime Analyst to join their team. You will be supporting the Financial Crime Manager with the framework, identi...
Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Financial Crime compliance role. Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally.
Financial Crime expertise in a financial services environment. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impact on the financial ...
As part of the Financial Crime Risk team within our second Line of Defence, you'll work to strengthen and embed our Financial Crime Risk Policies and Standards framework. Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line tea...
Financial Crime Manager | WEALTH MANAGEMENT / PRIVATE BANKING EXPERIENCE REQUIRED | £90,000 - £100,000 base Key Responsibilities Financial Crime Compliance: * Support the Head of Compliance in ...
... technology continues to provide a robust and proactive shield against all elements of Financial Crime. Additionally, your role will entail the mentoring and guidance of junior staff members through ...
Senior Financial Crime Manager London (Hybrid)£80,000 - £100,000 Purpose * Serve as the subject matter expert (SME), providing strategic advice to the business on all financial crime related ...
Financial Services Manager - Compliance Manager £60,000 - £80,000 + bonus + benefits I'm working ... Consumer Duty * Financial Crime * FCA handbook * SMCR This role will be specifically focused on ...
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 ...
Legal Entities Business Partner Our FS client is looking for a highly skilled Legal Entities Business Partner to join their London based team for a 6 months initial contract. Key Responsibilities: Business Partner key stakeholders on UK/European Entity financial performance metrics Responsible fo...
Additional Info Hybrid Working: 3 days onsite, 2 from home Location: City of London Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with t...
Our divisions include Compliance, Credit, Financial Crime Risk, Internal Audit, Market Risk, Operational Risk, Prudential Risk, and Risk Management Group Central. As a Senior Manager in Credit Modelling, you will lead efforts to improve existing counterparty credit risk models and develop new one...
The Internal Audit Team plays a crucial role in ensuring the integrity and efficiency of the Central Service Groups, which include Financial Management, Risk Management, and Corporate Operations. You will be part of a dynamic team that collaborates across global hubs, ensuring our audit processes...
International Sales Manager (MEA). Position: International Sales Manager (MEA) We are looking for an. In this role, you will work closely with our sales team and explain how Sanction Scanner prevents financial crime to potential clients.
Strong expertise in Financial Crime and sanctions, both in relation to the UK and insurance cover internationally. Miryco Consultants are working with a global market leading Lloyd’s of London insurer to add a Financial Crime Manager to their Compliance team. Staying updated on regulatory changes...
Financial Crime Governance Manager opportunity with a Leading International Bank. The Framework and Governance team provide impact analysis for regulatory developments for the UK and EMEA, working closely with MLROs across the EMEA region, considering the impact of local regulations and the impac...
Reporting to the Financial Crime Risk Director and MLRO, you’ll play a vital role in supporting and challenging first-line teams, monitoring compliance, and ensuring the bank’s resilience against financial crime risks. As part of the Financial Crime Risk team within our second Line of Defence, y
Working to help Keychange deliver the best support to our service users, this will be a varied role, including ensuring that our services comply with regulatory requirements, overseeing the delivery of our quality assurance framework, empowering our registered managers to deliver the highest stan...
