£58k - £79k per annumEstimated
The Financial Crime Team (FCT) forms part of PwC's Risk Management practice and sits within the London-based Compliance department. Its main purpose is to support the Money Laundering Reporting... ...to industry and regulatory consultations;
is able to provide guidance and...
Senior
Financial
£57k - £77k per annumEstimated
...business practices. They are seeking a Financial Crime Transformation / Change Management specialist... ...organization. Reporting to the Head of Compliance, the specialist will lead change... ...strategies and initiatives.
This is a senior role requiring expertise in financial crime...
Senior
Financial
Contract work
£41k - £55k per annumEstimated
Compliance Officer (FTC)
Gatehouse Bank plc
FTC - 6 months
This... ...reporting to Bank committees and senior management in relation to... ...Compliance Team such as in relation to financial promotions, customer... ...Monitoring Methodology.
Financial Crime:
• Assist in ensuring the...
Senior
Financial
Full time
Fixed term contract
£61k - £83k per annumEstimated
...exciting Fintech client in London looking for a Compliance Monitoring Associate to join their... ...and report all outstanding actions to the Senior Compliance Manager, and where relevant... ...compliance monitoring experience within financial services.
~ Broad understanding of the...
Senior
Financial
Immediate start
Flexible hours
£49k - £66k per annumEstimated
ADP is hiring a UK Compliance Manager
We are seeking a UK Compliance Manager to join our... ...effective controls against the risk of financial crime.
The UK Compliance Manager will uphold... ...levels of the organisation, including Senior Managers and the Executive team.
A...
Senior
Financial
Local area
£52k - £70k per annumEstimated
...monitoring and deep dives.
Conduct Risk and Compliance assessment, monitoring and reporting raising... ...materials.
Working with certified staff and senior management to assist with their approval.
Assist with Financial Crime related actions and inquiries.
Ad hoc work...
Senior
Financial
Flexible hours
£49k - £66k per annumEstimated
Rev & Regs are recruiting for an Compliance Monitoring Associate role on behalf of a well-established... ...report all outstanding actions to the Senior Compliance Manager.
Support the wider... ...2-3 Years Compliance Monitoring experience within Financial Services
~ Start: ASAP
Senior
Financial
Immediate start
Flexible hours
£55k - £60k per annum
Senior Compliance Officer - Banking
Our Client is a small retail bank based in Central London.... ...banking/AML compliance in established bank / financial institutions.
To promote and manage... ...received from the Anti - Financial Crime Operations team, or any other business team...
Senior
Financial
£64k - £87k per annumEstimated
...the City of London, who are looking for a Compliance Manager to join the team. Report to the... ...functional knowledge of UK and global financial crime regulatory environment, as well as UK conduct... ...regulations, making recommendations to senior management for amendments to branch...
Senior
Financial
Work at office
Flexible hours
£67k - £91k per annumEstimated
...success. Capco is a global technology and business consultancy, focused on the financial services sector. We are passionate about helping our... ...financial services offerings, including finance, risk and compliance, financial crime, capital markets, and core banking.
Committed to...
Senior
Financial
Permanent employment
Work at office
Local area
Home office
£51k - £68k per annumEstimated
We are working on behalf of an award winning boutique regulatory consultancy that support financial services firms throughout the UK.
This Senior Manager role sits within the Financial Crime team, which provides services for those firms in scope of the Money Laundering Regulations...
Senior
Financial
Immediate start
£56k - £75k per annumEstimated
InterQuest are looking for an experienced Compliance professional with a background of... ...Insurance or Consumer Credit ideally within a Consultancy to join a Fintech consultancy in London... ...client relationships as a trusted financial crime advisor.
Participate in Upselling the...
Financial
£60k - £81k per annumEstimated
...Job Description
Role: Senior Manager - Financial Crime Compliance Advisory
Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The...
Senior
Financial
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
£61k - £82k per annumEstimated
Role: Senior Manager - Financial Crime Compliance Advisory
Location: London, UK - Hybrid Work
Employment Type: Full Time
Capgemini has an exciting opportunity for a Senior Manager to join its EMEA FCC Advisory Solutions Team based in London. The Team provides advice...
Senior
Financial
Full time
Work at office
Immediate start
Hybrid work
Flexible hours
£68k - £89k per annumEstimated
...Job Title: Senior Financial Crime Consultant (FTC)
Location: London U.K.
Department: Compliance
Employment Type: 6 Months Fixed Term Contract
Work Pattern: FullTime
Overview: The responsibility of the Senior Financial Crime Consultant is to support the European...
Senior
Financial
Full time
Fixed term contract
Local area
£39k - £53k per annumEstimated
My client is a niche financial services firm with this role based in Whiteley and also 7 other... ...the Assistant Manager, Risk Assurance & Compliance function (UK), and the Money Laundering... ...administration and management of the firm's Financial Crime Compliance activities. The FCC...
Financial
Flexible hours
Night shift
£39k - £53k per annumEstimated
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Work Summary
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...
Financial
£65k - £88k per annumEstimated
Job Description
A consulting client based in London is looking to expand their Risk and Compliance function. I am looking to speak with... ...Key responsibilities:
As a senior manager you will be working closely... ...advisory - including financial crime.
Ability to communicate...
Senior
Financial
£58k - £78k per annumEstimated
Title: Senior Financial Crime Lead
Team: Compliance
Reporting to: VP Compliance
Volt is revolutionising how people pay online, globally. Our technology frees consumers from cards by letting them ‘Pay by Bank’. We’re already trusted by leading brands around the world...
Senior
Financial
Hybrid work
Holiday work
Flexible hours
£130k per annum
...Regs are recruiting for a Head of Risk & Compliance role for a rapidly growing tech-focussed... ...to members of the Executive Board and Senior Management relating to growth and expansion... ...(COBS, SYSC AND CASS), MIFID II, Financial Crime rules, and ICAAP/ICARA regulations.
Proven...
Senior
Financial
Contract work
£85k - £114k per annumEstimated
Financial Crime Advisor, Senior Manager opportunity to join the Capital Markets business of a Leading International Bank.
We are delighted to partner... ...with senior stakeholders, fostering a collaborative Compliance culture
Working knowledge of Investment Banking products...
Senior
Financial
£58k - £78k per annumEstimated
Job Description
Job Summary:
As the Financial Crime Workstream Leader, you will play a... ...role in our projects focused on regulatory compliance and financial crime prevention. This role... ...reports to stakeholders, including HR and senior management.
Qualifications:...
Senior
Financial
Daily paid
£60k - £81k per annumEstimated
...ensure they are compliant with existing and upcoming ESG disclosures. The role would involve the analysis of large datasets relating to financial transactions, as well as acting as an ESG SME for internal business units, answering regulatory queries from front office and...
Financial
£44k - £59k per annumEstimated
About the Opportunity
The UK branch Compliance Officer & MLRO will be accountable for managing our clients compliance with UK regulatory requirements and financial crime risks. As the successful role holder you will provide oversight for the UK operations on anti-money laundering...
Financial
Local area
£79k - £107k 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 client... ...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
£69k - £93k per annumEstimated
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. The team provides advice and solutions to a range of firms...
Financial
£53k - £71k per annumEstimated
Compliance Associate, Fraud & Financial Crime (12m FTC)
Our Financial Crime practice delivers high quality financial crime regulatory advice and support to clients operating across the regulated sector, including retail, corporate and investment banks; wealth and asset management...
Financial
Fixed term contract
Hybrid work
Flexible hours
£78k - £106k per annumEstimated
Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham
GLOBAL COMPLIANCE
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance...
Financial
£55k - £74k per annumEstimated
Legal & General are currently looking for an Interim Financial Crime Consultant to join their Group Financial Crime (GFC) team and lead/support on a number of programmes across the GFC framework.
3% Umbrella uplift) to join L&G on a 48-week contract . Based out of the L&G...
Financial
Contract work
Interim role
Work at office
Immediate start
Hybrid work
Flexible hours
£80k - £90k per annum
Do you have financial services financial crime compliance experience with a focus on fraud, and are you seeking a new job in London? We are looking for a Senior Financial Crime Manager to work with a thriving Compliance Consultancy and this collaborative role comes with an attractive...
Senior
Financial
Hybrid work
Flexible hours