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Financial crime manager jobs

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Manager, Financial Crime Compliance

Standard Chartered Bank

 ...us to provide better support to our broad client base. The Role Responsibilities The Financial Crime Officer's ("FCO") mission is to assist senior management in identifying, assessing and effectively managing FCC risks, in particular those that relate to money... 
London
4 days ago
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Financial Crime Analyst

AJ Bell

 ...office in Manchester, as well as a Media office in London. Job Description We are now recruiting for a Financial Crime Analyst to support the Financial Crime Manager with all matters of Financial Crime, the key function of the role is to support the ongoing plan of... 
Manchester
7 hours ago
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Senior Manager Financial Crime Risk - Sanctions

Macquarie Group

Are you a Financial Crime Risk (FCR) professional looking for your next career step? This is an opportunity to join our specialist team based...  ...be responsible for the Global Sanctions function including management and maintenance of Macquarie's global sanctions framework, oversight... 
London
3 days ago
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Financial Crime and Compliance Lead

£100k - £130k per annum

McGregor Boyall

 ...Compliance Officer and MLRO leading the Financial Crime and Compliance function for a Trade finance house in London with International officer...  ...Responsibilities include: Form the compliance function and manage the compliance risks of the Group globally. Develop and... 
London
6 days ago
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Compliance Officer - Financial Crime

BCS Global Markets

 ...Job Purpose To manage the day-to-day CDD/KYC process, ensuring ongoing compliance with regulatory requirements and internal procedures. To present Key Risk Indicators relevant to financial crime at the monthly Conduct & Client Committee. To escalate issues and concerns... 
London
6 days ago
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Senior Financial Crime Analyst

£55k per annum

MERJE Ltd

 ...investigations, transaction monitoring, due diligence reviews, client onboarding file due diligence compliance reviews and provide financial crime support and guidance to business partners on a day to day basis. The primary responsibilities of the Senior Financial Crime... 
London
3 days ago

FINANCIAL CRIME MONITORING MANAGER - BANKING EXPERIENCE AUDIT OR MONITORING REQUIRED

Compliance Recruitment Solutions

 ...Reporting to the Head of Compliance Monitoring and supervising assistants when allocated, duties will include;   • Execute Financial Crime monitoring reviews including any specific substantive testing in  accordance with the Financial Crime monitoring procedures.... 
London
9 days ago
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Head of Financial Crime & MLRO

Career Cross Ltd

 ...Head of Financial Crime & MLRO - Birmingham - £excellent + bonus Main purpose of job: To manage and develop the AML & Compliance function, driving and promoting the company’s requirement for first class compliance as it grows its worldwide remittance business. Maintain... 
Birmingham
1 day ago
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Manager - Financial Crime Risk, Compliance 6-12 month c

Schroders Investment Management

 ...Overview of Key Responsibilities: Assisting the Group Head of Financial Crime Risk in developing, enhancing and communicating the Group's...  .... * Assisting in the overseeing and challenging of business management and local MLROs in the implementation of the Group's standards... 
London
7 days ago
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Senior Financial Crime SME

£55k - £65k per annum

ePayments

 ...fully authorised Electronic Money institution in the UK, by the Financial Conduct Authority, and a principal member of MasterCard, you’d expect...  ...best result! Role We are looking for two financial crime SME’s to sit in our second line of defence and support our MLRO... 
London
1 day ago
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Crime & Security Manager

McColl's Retail Group

 ...Crime & Security Manager (closing date 17th August 2020) Competitive salary, bonus scheme and company car Location: Brentwood RSC We are currently looking to recruit an ambitious and highly talented individual to take on the role of Crime and Security Manager within... 
Brentwood, Essex
7 hours ago

Assistant Vice President, Audit Manager (Financial Crimes Audit)

MUFG

 ...), provides independent assurance to the Board and Executive Management on the quality and effectiveness of governance, risk management...  ...transformation to globalize the Internal Audit function. Financial Crimes Audit is one of the first areas globalised under this transformation... 
London
a month ago

Senior Recruitment Consultant (Compliance/Financial Crime)

Allegis Group

 ...and are looking for an Experienced Recruitment Consultant with experience hiring into Compliance/Financial Crime . Our clients range from banking and asset management to consultancies and blue chip companies. This is a 360 role (client facing plus delivery) and we... 
London
9 days ago

Financial Crime Oversight Manager

Sanderson Recruitment PLC

Financial Crime Oversight Manager Job TitleFinancial Crime Oversight Manager SectorRisk & Compliance LocationManchester, City of London TypeContract SalaryConfidential Our client is an established Bank with a growing regulatory function. They are looking for an experienced... 
Manchester
7 days ago

Financial Crime Compliance Manager

Shawbrook

Posted: 28/07/2020Financial Crime Compliance Manager Location United Kingdom, London Bishopsgate Schedule Type Full...  ...The Role Shawbrook are looking to recruit a Financial Crime Manager (Advisory) to join our second line financial crime... 
London
15 days ago

Financial Crime Risk Manager

Santander

 ...Why apply for this role? Financial crime often funds much darker criminal activities. As our Financial Crime teams continue to expand to...  ...seeking an eagle-eyed expert to join us as a Financial Crime Risk Manager. That’s where you come in. In this 12 month fixed term... 
London
16 days ago

Insolvency Financial Crime Compliance Manager

Ukgrantt

 ...Job Description Summary: The Manager will primarily support the Insolvency and asset recovery team, liaising with the Quality Risk Management and Financial Crime teams to help the team deliver compliance of all regulatory procedures including take on, pre client administration... 
Finsbury, Greater London
10 days ago

Financial Crime Monitoring & Testing Manager

Shawbrook

Posted: 28/07/2020Financial Crime Monitoring & Testing Manager Location United Kingdom, London Bishopsgate Schedule Type...  ...The Role Shawbrook is looking to recruit a Financial Crime Monitoring & Testing Manager to draft and implement... 
London
15 days ago

Financial Crime Compliance Manager

Automobile Association Developments Ltd.

 ...This role will be responsible for developing and overseeing the financial crime and fraud prevention framework, designed to ensure the AA is...  ...This role performs a Certification Function under the Senior Managers & Certification Regime What will I be doing? Manage and review... 
Basingstoke, Hampshire
27 days ago

Financial Crime Risk Assurance Manager

£65k - £75k per annum

Metro Bank

Are you able to provide advice on all things financial crime? Can you guide and nurture colleagues with policy advice? Do you put your customer...  ...have the role for you! As a Financial Crime Risk Assurance Manager, you will look after relationships across the Bank, driving an... 
Holborn, Greater London
7 days ago