Head of financial crime jobs in Epsom

Head of Compliance & Financial Crime A commercial bank based in the UK is looking for a Head of Compliance & Financial Crime to join their business for a 12 month fixed term contract. The role will ...

The Role 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) Martis Search are representing a boutique ...

Overview: 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 ...

The role will report to the Financial Crime Manager and will also assist the Head of Financial Crime with proposals and projects to facilitate the development of process automation and new legal ...

Working closely with lawyers, IT specialists, the Continuous Improvement Manager, and the Head of Financial Crime, in order to introduce changes which will better facilitate the delivery of financial ...

To manage the implementation of the bank's Financial Crime Compliance Monitoring Program. * Liaising with Head Office Financial Crime Department on Financial Crime matters * To build and maintain ...

The Role As a Head of CDD, you will be ... Developing the financial crime strategy across the business. * Managing the daily operations for ...

Head of Compliance and MLRO - City of London Job type: Full-time / 12-month fixed-term contract ... With a focus on fostering compliance and mitigating financial crime risks, this role promises an ...

... Head of EMEA Financial Crimes Advisory. Specific job responsibilities include:  Providing ... of financial crime policies and standards;  Acting as an SME in supporting the completion of ...

Rev & Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed ... Financial Crime rules, and ICAAP/ICARA regulations. * Proven track record in developing and ...

People's Partnership have an exciting opportunity to join our growing team as Head of Compliance ... Compliance and/or Financial Crime qualification Our people are our strength so finding ways to ...

The Head of Compliance will look after compliance matters for international business currently ... Sound knowledge of financial crime topics, including sanctions. * Experience of Risk Management ...

Head of Learning | Hybrid | Financial Services | £72,000 | London Are you passionate about shaping ... Translate governance, risk, and financial crime issues into impactful learning solutions

Head of Learning | Hybrid | Financial Services | £75,000 | London Are you passionate about shaping ... Translate governance, risk, and financial crime issues into impactful learning solutions

Head of Compliance / MLRO - Corporate Finance - £100,000-£120,000 A newly created role based in ... Owning the financial crime framework and associated policies * Driving, developing and maintaining ...

Reporting to the Chief Operating Officer, your role as Head of Region is to drive financial success ... Please note in accordance with our pre-employment checks, all roles will require a criminal record ...

Head of Risk and Compliance About us Our rapidly growing fintech customer are transforming the ... EMIR, Financial Crime legislation (including MLRs, MAR, POCA, etc.) European Union Withdrawal ...

Extensive experience in financial crime compliance with a focus on UK regulations Previous Head of Compliance/MLRO experience Knowledge and experience of payments/e-money Strong communication skills ...

... Group Head of Internal Audit. With responsibility for the risk-based internal audit plan and ... and Financial Crime / AML. The successful candidate can expect genuine autonomy in planning ...

Head of Compliance General Insurance Location: London - Hybrid (3 days in the office, 2 days WFH) ... financial crime compliance (AML, JMLSG etc.) regulations is essential. You must also be happy ...

ROLE: Head of Compliance (SMF16) LENGTH: Permanent Role LOCATION: London Based PAY: £150,000 ... Manage and provide solution for financial crime and AML matters in accordance with the ToR for ...

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 ...

Deputy Head of Compliance London - Hybrid - Payments Circa £85k starting base salary + benefits A ... Execute financial crime and compliance responsibilities. * Manage a team of 5+. * Provide support ...

Delivering a market competitive benefits programme * Annual SMCR checks - criminal record and ... Proven HR experience within Financial Services * Experience of working within a fast-paced but also ...