Design and execution of GFC's Controls 'Quality Assurance and Oversight program, covering all L&G divisions, entities, and jurisdictions as appropriate. Oversight and tracking of all Financial Crime risk events and issues covering all L&G divisions, entities, and jurisdictions as appropriate. Sub...
Joining the Agile Talent Community as Interim Financial Crime Internal Auditor, you will have the freedom to work on projects that you choose, whether full or part-time within FS BRS team and support our clients and internal teams on short to medium-term assignments. ...
About the Company:Currency Solutions is a global payments and risk management company based in central London. Currency Solutions is currently investing heavily in its AML/CTF framework and experience in testing, embedding and implementing new systems and controls i...
As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategi...
As the Head of Compliance, you will be responsible for the regulatory and financial crime compliance, whilst also being responsible for the ongoing development & enhancement of the compliance & risk framework for the business. Coopman Search and Selection are delighted to partner with a market le...
One of our boutique clients is looking to build a Fraud team as part of their Financial Crime Consulting division - Do you have the Fraud/Fin Crime skills and entrepreneurial personality for this role?. Fraud SME - Regulatory Consulting *** New team build opportunity ***. You will be a financial ...
Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing.You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and ...
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Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Manager to their Financial Crime team. Key Responsibilities of the Financial Crime Manager:. Experience required of the...
Currently recruiting on behalf of a leading Private Bank, for an experienced financial crime advisory professional to join their team. You should ideally have previous experience working in a business facing role within a private bank. Significant experience working in financial crime within a Pr...
We are proud to be partnered with a very well-established Lloyd's Managing Agent who are seeking a Financial Crime Specialist to join their Compliance function. ...
The team in London is currently sitting at 10 with huge growth plans both here in the UK and across Europe over the next 3 years, so it’s a really exciting time to join! They have a key hire for an Associate Director who can hit the ground running with extensive financial crime experience within ...
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Manager to their Financial Crime team. Key Responsibilities of the Senior Manager:. Experience required of the S...
Coopman Search and Selection are delighted to partner with an award-winning consultancy firm, specialising in Regulatory Compliance and Financial Crime, who are looking to add a Senior Associate to their Financial Crime team. The team provides advice and solutions to a range of firms across Finan...
Do you have Crypto financial crime compliance experience, and are you seeking a new job in London? We are looking for a Financial Crime Manager - Crypto to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive salary of up to £65,000 - £90,000 (depending...
Deputy Head of Compliance, Head of Anti-Financial Crime & MLRO – SMF17 (Urgent 6-month FTC role, possible to go perm: 5-days per week in the office). Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of contact for the FCA, NCA and other a...
What You’ll Do Lead and assist in the delivery of client projects by providing expertise on a variety of financial crime matters Manage the resolution of issues, problems and differences across a range of business or client related matt...
Sound like you? Lets get in touchWhat youll be doingDefining and maintaining a financial crime related audit planReporting to Revoluts BAC and discussing internal findings and views on the robustness of the control envir...
FINANCIAL CRIME CONSULTING LEAD Executive Director / DirectorLondon Permanent </...
Act as Fraud Officer for fraud prevention, investigation, analysis and recommendation. To implement and embed appropriate controls to ensure adherence to the Financial Crime Policies including Anti-Money Laundering / Counter Terrorism Financing (AML/CTF), Fraud Prevention, Anti-Bribery and Corrup...
Compliance Officer - Contract - 6-12 months rolling. Report to the Money Laundering Reporting Officer and/or other senior members of the Compliance team where messages may be in contravention of all types of financial crime. ...
This role is based in the 2LoD Financial Crime Compliance team initially worlking on a project. The role supports the 2LoD investigations with an understanding of money laundering and the related financial crime risks. To assist in core governance activities relating to transaction monitoring whi...
This is an exciting opportunity for an accomplished System Analytics Lead with a strong background in financial services to join an organisation at the start of a journey to improve and modernise all areas of the business, with the successful applicant being given the chance to play an integral r...
As the principal investment arm of the Legal & General Group, our aim at Legal & General Capital is to generate long-term shareholder value, while helping build a better society. LGC have an exciting new opportunity for an Investment Operations professional with financial crime experience to join...