Jobs in Financial Crime & Fraud

Found 6 jobs
    • London
    • £50,000 - £60,000
    • Posted 4 days ago

    A top 25 Accountancy organisation are looking to hire an experienced Risk and Compliance Manager to join their business supporting the senior partner. The role will take full ownership of Risk and Compliance governance across the Practice Assurance. Key responsibilities include: • Governance, Risk & Compliance with a focus on the legal areas of contractual arrangements, engagement risk and 3rd party exposure • Review Documentation and technica...

    • Manchester
    • £70,000 - £80,000
    • Posted 8 days ago

    Our client is a leading retail bank who are currently recruiting for a Head of Financial Crime Prevention. The role will be responsible for overseeing the first line of defence activities across Financial Crime. Key responsibilities include: Responsible for first line of defence activities in the following areas: Financial Crime including: Sanctions; Bribery & Corruption; Data Security; Fraud; Money Laundering; & Terrorist Financing Management...

    • London
    • £80,000 - £90,000
    • Posted 11 days ago

    To coordinate and document internal regulatory processes, including internal and external audits, license renewals, and new company registrations, and compile and prepare materials for submission to regulatory agencies. Role details: Coordinate the preparation of regulatory documents and submissions Interpret regulatory rules or rule changes and ensure that company policies and procedures are compliant Keep up to date with, and anticipate chan...

    • Liverpool
    • £50,000 - £60,000
    • Posted 19 days ago

    Our client is a leading financial services’ business who are currently recruiting for a Senior Financial Crime Specialist. The role will be responsible for the maintaining processes in line with Group policy, monitoring behaviour, ensuring compliance with sanction requirements and engaging with internal and external stakeholders. Key responsibilities include: Deputising for the MLRO by assisting with the provision of training, supervision and ...

    • London
    • £75,000 - £80,000
    • Posted 2 months ago

    Senior Financial Crime Manager required for a custodian bank based in London. This is a business critical role for an experienced Financial Crime processional covering all aspects of Financial Crime (AML, Sanctions, AB&C and Fraud) as generalist. As Senior Financial Crime Manager you will report directly to the MLRO. You will be responsible for providing Financial Crime advice & guidance specific to the custodian banking industry. Responsibili...

    • London
    • £50,000 - £60,000 + 20% Bonus
    • Posted 2 months ago

    The Client- A global leading investment management business are looking to recruit an experienced financial crime practitioner to join their growing business. They offer a unique culture and a supportive environment that encourages innovation and creativity whilst maintaining a healthy lifestyle balance. This Client does not provide sponsorship. The role: The successful candidate will: Support the Head of Financial Crime Compliance in developi...

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