senior financial crime officer Jobs - 18
Senior Officer Customer Due Diligence - Mandarin Speaking
Bank of China (UK) Limited - Manchester
Employment Type : Full-Time
About the role Manchester Branch provides a variety of Personal Banking and Corporate Banking services to customers in the UK mainly in the region of North England, including deposit, loan and mortgage, remittance, bank card, clearing, currency exchange and corporate related banking services. As a Senior Officer Customer Due Diligence - Mandarin Speaking, you will be responsible for preparing and reviewing branch level CDD operation procedures. ...
Senior Financial Crime Officer
Finitas - London
Employment Type : Full-Time
Senior Financial Crime Officer | London Market Insurer | London/WFH | 75 - 90,000 (doe) Finitas are delighted to be partnering with a growing London market insurer in their search for a Senior Financial Crime Officer to join their team. This is a newly created role as they are growing out their financial crime team. You will be reporting into the Head of Financial Crime and have two direct reports. You will be concentrating on the investigations...
Counsel, General Counsel & Risk
Norton Rose Fulbright LLP - London
Employment Type : Full-Time
Practice Group / Department: General Counsel, Financial Crime & Business Conduct Job Description We're Norton Rose Fulbright - a global law firm with over 50 offices and 7,000 employees worldwide. We provide the world’s preeminent corporations and financial institutions with a full business law service. At Norton Rose Fulbright, our strategy and our culture are closely entwined. We know that our expansion will mean little unless it is underp...
First Party Fraud Strategy Senior Analyst
Virgin Money - Newcastle Upon Tyne
Employment Type : Full-Time
Business Unit: COO, Fraud Salary Range: 39,200 - 55,000 per annum DOE red-hot benefits Location : UK Remote Contract Type: Permanent Be a change maker with more cha-ching. Live a life more Virgin. Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud a...
Money Laundering Reporting Officer (SMF17)
Wintermann Search & Selection Limited - SW100AE
Employment Type : Full-Time
Our client, a mid sized European Bank is looking to hire an MLRO(SMF17) for their LOndon office. JOB PURPOSE To support the Executive in achieving their Strategic Plan and objectives to manage the Bank’s efforts to prevent financial crime, detect suspicious activity, and report it to relevant authorities. To fulfil the statutory obligations of the 'MLRO. To hold and execute the requirements of the SMF 17 (Money Laundering Reporting Function). Th...
Senior Manager of Compliance - Banking
People First - WC2A1AE
Employment Type : Full-Time
Ref 22951 The Skills You'll Need: Solid Compliance, financial crime and MLRO experiences within banking. Your New Salary: depending on experience Hybrid : 4 days in the office, 1 day at home Perm Start: ASAP Reporting to: Chief Compliance Officer & MLRO (SMF16 & SMF17) Senior Manager of Compliance - What You'll be Doing: Maintain and enhance the financial crime compliance framework, including policies, procedures, and controls, ensuring ...
Senior Compliance Manager
Larbey Evans - EC2N4BQ
Employment Type : Full-Time
Senior Compliance Manager Leading US law firm with a well-established London presence and renowned for its work across regulatory, transactional, and litigation matters is seeking to hire a Senior Compliance Manager to join its collaborative and intellectual environment on a permanent basis, focusing on AML and Compliance. Salary to 160,000 09:00-17:30 working hours Hybrid working (3 days office / 2 days remote) Fantastic employee benefits! This...
Non-Financial Risk Director
Lorien - London
Employment Type : Full-Time
Non-Financial Risk Director 6 Month Contract Location: London (Hybrid) Lorien's UK leading Pensions and Insurance firm are currently looking for a highly skilled Non-Financial Risk Director to join the team on an initial 6-month contract. Skills: Experience in working at a senior level within a financial services organisation. Ability to understand/interpret the regulatory requirements to new or ongoing business situations. This involves knowled...
Director of Compliance & Conduct Exclusive role
MERJE Ltd - Manchester
Employment Type : Full-Time
Director – Conduct & Compliance Manchester | Full-Time | SMF 16 & 17 (Approved Role) Reporting to: Chief Risk Officer Department: Risk & Compliance Are you a strategic compliance leader with deep expertise in financial crime, regulatory change, and consumer lending? Ready to shape the culture and risk agenda of a growing UK bank? A dynamic and customer-focused financial services provider is seeking a confident, collaborative, and for...
MLRO
Interquest - EC3V0BT
Employment Type : Full-Time
MLRO - FinTech | EMI | Payments Acquiring | London Location: London | Hybrid About the Role A fast-growing FinTech in the payments acquiring space is looking for an experienced Money Laundering Reporting Officer (MLRO) to take ownership of its Financial Crime function. This Director-level role requires a proven leader with payments acquiring experience, responsible for ensuring compliance with regulatory requirements and embedding a strong risk ...