45 director of financial crime jobs found

A global elite law firm is looking for a Director of Financial Crime to join their leadership group within their GC function in London. The role will be tasked with leading the financial crime team. As the Director of Financial Crime, your role will include: New Business Intake Team in London: Working with the Global Head of New Business and Enterprise Risk Officer, the Director of New Business Intake, and the Head of Conflicts (Europe & US), to build the appropriate internal networks of trust … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

A global elite law firm is looking for a Director of Financial Crime to join their leadership group within their GC function in London. The role will be tasked with leading the financial crime team. As the Director of Financial Crime, your role will include: New Business Intake Team in London: Working with the Global Head of New Business and Enterprise Risk Officer, the Director of New Business Intake, and the Head of Conflicts (Europe & US), to build the appropriate internal networks of trust … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

A global elite law firm is looking for a Director of Financial Crime to join their leadership group in London within their GC function. The role will be tasked with leading the financial crime team. As the Director of Financial Crime, your role will include: New Business Intake Team in London: Working with the Global Head of New Business and Enterprise Risk Officer, the Director of New Business Intake, and the Head of Conflicts (Europe & US), to build the appropriate internal networks of trust … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

CassonX are delighted to be recruiting for one the biggest names in Global Banking. This business is renowned for giving career opportunity to all staff, even offers hybrid working conditions, and recognises their staff with well above market average bonuses. This truly is a business that does what it can to encourage employee enjoyment and satisfaction. To be considered for this role, CassonX are looking to identify and Team Manager of Financial Crime Middle Office function, with sound knowled… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

As one of the world’s leading law firms, we advise many of the largest and most ambitious organisations across all major regions of the globe. With over 5,000 people, including 3,100 lawyers and over 2,000 business services professionals, operating from our global network of offices across Asia Pacific, Europe, the Middle East and North America, Herbert Smith Freehills is at the heart of the new global business landscape providing premium quality, full-service legal advice. We recognise that th… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Job Description The EMEA Client Operations Head of Financial Crime will set the tone and direction for how we manage our KYC, AML and Regulatory risk exposure. You will partner closely with key Business and Operations teams, Compliance, Internal Audit, External Regulators, and Senior Management to design, build and implement an appropriate quality assurance, risk, and control infrastructure for the business. The primary focus will be to support business as usual risk mitigation in a proactive m… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Responsibilities: Oversight responsibilities for provision of advice and decision making relating to a number of areas including anti-money laundering (‘AML’), counter terrorist-financing (‘CTF’), fraud, bribery, sanctions, PEPs, policy, and high risk clients. Oversee UKFS Advisory Team, ensure appropriate resources (review regularly), monitor output and quality of the team overall. Oversee and ensure sufficient quality of Advisory Team response to all matters referred for advice, with regards … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Responsibilities: Oversight responsibilities for provision of advice and decision making relating to a number of areas including anti-money laundering ('AML'), counter terrorist-financing ('CTF'), fraud, bribery, sanctions, PEPs, policy, and high risk clients. Oversee UKFS Advisory Team, ensure appropriate resources (review regularly), monitor output and quality of the team overall. Oversee and ensure sufficient quality of Advisory Team response to all matters referred for advice, with regards … In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager Role details Title; Transaction Control Deputy Manager Business area: Compliance, Transaction Control, AML, KYC Salary: £90,000-£110,000- Permanent role Location: London City, 2/ 3 days a week office home working hybrid Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance,...

Senior Regulatory Compliance Analyst - EC1 -£60-70K One of the most respected and reputable investment venues for Tier 1 liquidity in the world, having been voted best provider several years running, are looking for Senior Regulatory Analyst. The successful candidate will be responsible for ensuring that the organization's operations and procedures meet government and industry compliance standards in an FCA regulated firm with offices around the world. Responsibilities Monitoring and interpreting regulatory developments and advising on business impact and necessary process changes. Assist on liaison with the regulators and the NCA. Researching regulations and legislations; acting as advisory support to the Compliance Director Preparation and review of documentation for high-risk clients, escalating to the MLRO as required. Assisting with review and investigation of internal SARs and STORs. Monitoring and completion of ongoing Compliance Monitoring Program obligations,...

This is a great opportunity to work with an established mortgage and savings provider where you will be putting the customer first, in a progressive role. Reporting to the Director of Operations, this person will be responsible for the day to day running of the Operational Resilience & Continuity Team (one direct report) and maintaining compliance with internal procedures and FCA regulatory framework relating to Operational Resilience, Business Continuity and Third-Party & Outsourcing. This also includes provision of support and guidance to other business areas and to act as a trusted adviser for the Society across these specific areas. This role is offered on a hybrid basis, so you should live within commutable distance of Hinckley. Responsibilities of the Operational Resilience & Continuity Manager * Accountable for the leadership and management of Operational Resilience & Continuity delivery * Management of the Operational Resilience Policy, Business...

A major international bank based in London. Description Financial Crime Program Director responsibilities: Drive the implementation of the banks financial crimes risk appetite, policies and standards through working with Financial Crime and Sanctions SMEs, local Country Compliance teams, Operations and Business and Technology stakeholders. Provide support and logistical management to enable the Financial Crime and Sanctions Programs to deliver their book of work efficiently and effectively acro… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager Role details Title; Transaction Control Deputy Manager Business area: Compliance, Transaction Control, AML, KYC Salary: £90,000-£110,000- Permanent role Location: London City, 2/ 3 days a week office home working hybrid Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance,...

Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager Role details Title; Transaction Control Deputy Manager Business area: Compliance, Transaction Control, AML, KYC Salary: £90,000-£110,000- Permanent role Location: London City, 2/ 3 days a week office home working hybrid Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance,...

Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager Role details Title; Transaction Control Deputy Manager Business area: Compliance, Transaction Control, AML, KYC Salary: £90,000-£110,000- Permanent role Location: London City, 2/ 3 days a week office home working hybrid Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance,...

Transaction Control Deputy Manager - Director We have a new and exclusive opportunity for a Transaction Control Deputy Manager to join the thriving compliance transaction control team within this investment bank As the Transaction Control Deputy Manager, you will be team management/ team leading a team of 15-17 SMES within Compliance, Transaction Control, AML, KYC and building the strategy and function with the section manager Role details Title; Transaction Control Deputy Manager Business area: Compliance, Transaction Control, AML, KYC Salary: £90,000-£110,000- Permanent role Location: London City, 2/ 3 days a week office home working hybrid Requirements:~ background in Compliance, Transaction Control, AML, KYC, experience of team management/ team leadership This opportunity for a Transaction Control Deputy Manager is an absolutely key role in the first line of defence for the bank. You will work closely with the section manager to oversee a team of Compliance,...

LHH are currently working with a National Advisory firm going through growth and they are looking for a Senior Manager / Associate Director for their Forensic Accounting Division. Within the Forensics team they work with a diverse client base and cover corporate disputes, M&A work, contentious valuations, damages and this role will be to lead the team on their projects For this role your key responsibilities will be Leading large engagements and supporting juniors in running smaller engagements. Manage and train the forensic team and be the lead expert for interactions with clients. Take responsibility for drafting reports and providing advice Provide Financial and statistical analysis, and manage the workload for junior members of staff. Assist the business in future development and attend work and networking events. For this role the client would like the following skills Be a Qualified Accountant with a background in advisory or legal forensic accounting Proven...

Senior Financial Crime Analyst London 3-6 Months £450 per day Via Umbrella My globally recognised financial banking client is currently seeking a highly motivated and experienced individual to join their Financial Crime Team as a Senior Financial Crime Analyst, with a primary focus on sanctions. As a key member of their team, you will play a crucial role in supporting the Financial Crime Manager and the wider Compliance team. This role offers a hybrid work schedule, with 2 days based in the London office and 3 days working remotely, from Monday to Friday, 9:00 AM to 5:00 PM About the role The Senior Financial Crime Analyst will provide essential support on various financial crime aspects, with a particular emphasis on sanctions. The role involves collaborating with the Financial Crime Manager and the Compliance team to identify, assess, and manage risks. Additionally, the role may encompass involvement in financial crime investigations, AML, third-party payments,...

What you will be doing: We are looking for an ambitious and talented Financial Strategy Analyst to help continue to drive rapid growth in our AI-based financial crime intelligence platform. We help businesses detect and prevent money laundering, payment fraud and other predicate crimes that drive a safer world and stop money ending up in the hands of terrorists. You will join the Financial Strategy Team, working directly with the Director of Financial Strategy, to help shape the future strategy… In order to view more information on this job press the APPLY NOW button below and it will take you to the source website

LHH are currently working with a National Advisory firm going through growth and they are looking for a Senior Manager / Associate Director for their Forensic Accounting Division. Within the Forensics team they work with a diverse client base and cover corporate disputes, M&A work, contentious valuations, damages and more for whom you will be working as their appointed expert. For this role your key responsibilities will be * Leading large engagements and supporting juniors in running smaller engagements. Lead and manage the forensic team and be the lead for interactions with clients. Take responsibility for drafting expert reports and providing advice Provide Financial and statistical analysis, and manage the workload for junior members of staff. Review the teams work and assist in their development. Communicate results as appropriate to Partner and clients. Assist the business in future development and attend work and networking events. For this role the client would...