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Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially-spirited and high‑g...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £77,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to inspire change. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our customers, ...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £30,400- £38,000 per annum  DOE + red-hot benefits Location:  UK Remote with occasional travel to a hub Live to challenge the status quo. Live a life more Virgin. Our Team At Virgin Money, we’re committed to protecting our cus...

Business Unit:  COO, Economic Crime Strategy & Crime Salary range: £68,000 - £85,000 per annum  DOE + red-hot benefits Location: UK Hybrid with occasional travel to a hub Contract type: Fixed term circa 12 months    Live to inspire change. Live a life more Virgin. Our Team At Virgin Money,...

Business Unit: COO, Economic Crime Strategy & Change Salary range: £53,200 - £66,500 per annum DOE + red-hot benefits Location:  UK Remote with occasional travel to hub   Live to inspire change. Live a life more Virgin.   Our Team  At Virgin Money, we’re committed to protecting our customers, col...

Unusually, previous Financial Services experience is not essential for this role, and we’re interested in hearing from Financial Crime specialists from all sectors. Looking for a broad Financial Crime role with plenty of opportunity for development?. You’ll have at least 2 years’ experience in

Unusually, previous Financial Services experience is not essential for this role, and we’re interested in hearing from Financial Crime specialists from all sectors. Head of Financial Crime & MLRO. As Head of Financial Crime & MLRO you’ll be responsible for ensuring the business operates in full

The role is suitable for a candidate who is experienced in the delivery of criminal investigations, connected to fraud and financial crime, seeking a career of working with a wide range of varied ...

Tuckers Birmingham is seeking a skilled criminal duty solicitor to join our established team of solicitors, paralegals and barristers. This is an opportunity to join one of the UK’s leading criminal law firms. Established in 1980, we operate nationwide. We represent clients across the full range ...

Trustee Home-based (with occasional travel to London) About Us Sported is a leading charity supporting the UK's largest network of sport and physical activity groups and we exist to provide the skills, resources and funding needed for them to become sustainable and deliver services to the young p...

You’ll develop and implement the Financial Crime and Compliance strategy in conjunction with the Compliance Director, working to evolve the firm’s approach to Financial Crime Risk Management as the business scales. You’ll also be responsible for building a CDD approach into the Operations team

Financial Crime Analyst Location: Birmingham City Centre (Predominantly Office-based) Salary: £30k -£35k + bonus (to 30%) + benefits Looking for a broad Financial Crime role with plenty of ...

Head of Financial Crime & MLRO Location: Birmingham City Centre (Predominantly Office-based) Salary: To £75k + bonus (to 30%) + benefits Looking for your first MLRO position? Opportunities to step ...

Senior Financial Crime Manager / DMLRO Residential Mortgages and BTL Location: Solihull (Hybrid: 1-2 days in the office per week) Salary: To c.£80k + bonus + benefits Are you looking for a clear ...

In your capacity as MLRO you'll review the adequacy of EDD, CDD, KYC and KYB other related processes as well as the overall AML/CTF framework and provide ongoing assessment of Financial Crime risks ...

Excellent understanding of regulatory requirements (such as systems and controls, conduct and consumer credit regulations, prudential regulation or financial crime) * Relevant industry qualifications ...

... financial management of a large budget (£5 million). About us: Our purpose is to protect the ... Extensive knowledge of regulatory and/or criminal law and best practice. * Successfully led and ...

Proven sales experience, preferably in insurance or financial services. * Cert CII qualification is ... criminal record check. Please note: We may close a vacancy prior to the publish end date if the ...

Demonstrate honesty and integrity, not only is this essential within a financially regulated ... criminal record check. Please note: We may close a vacancy prior to the publish end date if the ...

... including financial and practical assistance and referrals to partner agencies as necessary.Job ... any previous criminal convictions.Occupational Requirement under Schedule 9 (part 1) of the ...

... undergo a Criminal Record Check in line with Airport Security Regulations. * Due to some ... Financial Support: Pension Plans, Life assurance, Share Incentives Scheme, Cycle to Work Scheme ...

... undergo a Criminal Record Check in line with Airport Security Regulations. * Due to some ... Financial Support : Pension Plans, Life assurance, Share Incentives Scheme, Cycle to Work Scheme ...

... financial and process control, and programme management. Depending on your placement, youll learn ... and DBS criminal record checks. Due to the salary level of this placement, we cannot offer ...