Average salary: £103,978 /yearly
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...Job Description
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 understanding of various financial regulations, compliance frameworks...
Financial
£80k - £100k per annum
...established Bank based in Birmingham City Centre. Due to the continued growth of the business they are currently recruiting for a Head of Financial Crime.
Reporting into senior management and supervising a small team your main responsibilities will include;
Act as a first...
Financial
Full time
City centre
Hybrid work
...Head of Financial Crime & MLRO (SMF17 Function Holder) Location: London, SE1 2PD
About the Company:
Currency Solutions is a global payments and risk management company based in central London. Being founded in 2003, we are proud to be one of the UK's leading...
Financial
Overseas
Flexible hours
£73k - £97k per annumEstimated
HEAD OF COMPLIANCE (FUNERAL PLANNING - REMOTE) - SENIOR RETAIL COMPLIANCE EXPERIENCE (INCLUDING... ..., including Quarterly and/or Annual Financial Returns and other reports to FCA, within the... ...Officers, specialising in AML & Financial Crime (including Anti Bribery & Corruption, ......
Financial
Remote job
...Client
My client is a growing fintech company. They have plans to grow in the next 6 months and will be looking for an Interim Head of Financial Crime to join them in the coming months.
They will be looking for someone who is available from Mid May.
The company is based...
Financial
Interim role
Hybrid work
...As Head of Fraud & Financial Crime you will be responsible for all elements of Fraud Investigation and Financial Crime monitoring for the company. You will help define or improve on Financial Crime related policies, strategies, and ensure that the business has robust systems...
Financial
Work at office
Local area
Work visa
1 day week
MERJE Ltd
United Kingdom
1 day ago
£65k per annum
...responsible for leading the industry’s collective fight against economic crime in the UK, including anti-money laundering (AML), sanctions,... ...Delivering against the agreed objectives covering all areas of financial crime policy and strategy development. In particular, the role...
Financial
Permanent employment
Contract work
Hybrid work
...We are now recruiting for an experienced Head of Financial Crime and MLRO to provide strategic direction for our established risk-based Financial Crime framework. This is a ‘hands on’ role and the successful individual will be responsible for the development of a Financial...
Financial
Casual work
...leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of... ...and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and...
Financial
Worldwide
...My Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO. Key responsibilities will include but not be limited to:
Develop and implement...
Financial
...a key role at an exciting time in the evolution of the Risk function to support the Money Laundering Reporting Officer in a busy Financial Crime team which is part of a larger Risk team. The role will lead the Financial Crime Advisory team.
You will work alongside...
Financial
Permanent employment
Full time
Contract work
Holiday work
Flexible hours
Quilter
Southampton
9 days ago
£68k - £90k per annumEstimated
...new business.
Required skills:
Technical knowledge spanning across Regulatory Risk and Compliance advisory - including financial crime.
Ability to communicate effectively and strong analytical skills.
Strong inhouse or consulting experience of 4-7 years
Experience...
Financial
£85k - £112k per annumEstimated
We’re seeking a Group Head of Compliance Risk to join our client, a global fintech payments company. Viewing Risk as a product, our... ...part of the business. Currently the role covers three domains: financial crime risk, conduct risk and regulatory risk, and we are seeking a candidate...
Financial
Flexible hours
£60k - £80k per annumEstimated
...ongoing monitoring reviews and identification and management of financial crime red flags throughout the customer lifecycle.
Please note... ...expectation of 3 days per week working at our Manchester City Centre Head office.
Keep up to date with and develop a broad knowledge...
Financial
Permanent employment
Bank staff
Work at office
Local area
Hybrid work
City centre
3 days week
£54k - £71k per annumEstimated
...suppliers
• Work with the respective Business area service owners to deep dive the exit strategies in place
• Utilise knowledge of the financial regulatory environment, the latest regulations that impact financial organisations (e.g. Support the business areas in identifying...
Financial
Permanent employment
Contract work
Work at office
Immediate start
Remote job
Hybrid work
Flexible hours
£59k - £78k per annumEstimated
Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Job Title Deputy Head of Financial Crime Operations (FCO)
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function...
Financial
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
£67k - £89k per annumEstimated
...Manager Regulatory Risk you'll report to the Head of Regulatory Risk & MLRO and will ensure... .... Significant experience in the Financial Services Industry to include relevant experience... ...other non-financial risks such as financial crime, operational risk, data risk, and IT/technology...
Financial
Work at office
Local area
Hybrid work
Holiday work
Flexible hours
£60k - £80k per annumEstimated
...Deputy Head of Financial Crime Operations (FCO)
Job ID: R0314305 Full/Part-Time: Full-time
Regular/Temporary: Regular Listed: 2024-04-11
Location: Birmingham
Position Overview
Job Title Deputy Head of Financial Crime Operations (FCO)
Location Birmingham...
Financial
Full time
Temporary work
Part time
Remote job
Offshore
Hybrid work
Flexible hours
Deutsche Bank AG
Birmingham
21 hours ago
My Capital Markets client is looking to hire a Head of Financial Crime to take responsibility of the day to day running of its Financial Crime Department and take on the responsibility of DMLRO.
Develop and implement a comprehensive Financial Crime program aligned with the...
Financial
...advice and guidance to EMEA front office departments to mitigate Financial
Crime risk associated with regards to current customers and proposed... ...guidance, and ensure that key points are communicated to the Head of EMEA FCC
To provide support to Head of EMEA FCC, Deputy...
Financial
Contract work
Flexible hours
