financial crime compliance manager Jobs - 77
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Financial Crime Compliance Manager
Clearwater People Solutions Ltd - ME194SZ
Employment Type : Full-Time
Do you want to be part of an integral, growing team? We are recruiting a Financial Crime Compliance Manager for our client. The role is based in West Malling and you would be required on site 2-3 days per week. Responsibilities of the Financial Crime Compliance Manager: Assist in ensuring a robust Quality Control framework is in place for the management of all Know Your Customer (KYC) activity, including catering for any changes in regulation or...
Compliance Manager - Financial Crime
Artis Recruitment - Bristol
Employment Type : Full-Time
Are you a compliance professional with strong financial crime experience? Are you able to work in central Bristol 2 days a week? Do you have a background in financial services? If the answer to all these questions is yes then we would be keen to hear from you as we are working with a market leading business who need to bolster their second line of defence team. Aside from the knowledge around compliance and financial crime you'll be an individua...
Senior Financial Crime Compliance Manager
Twenty84 Ltd - EC4M8AY
Employment Type : Full-Time
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 salary of 80,000- 90,000 and excellent benefits package including bonus, pension, healthcare, gym membership, study support, and hybrid flexible working. As a Senio...
Financial Crime Manager
MW recruitment - WC1A1AP
Employment Type : Full-Time
Our client is an FTSE-listed company seeking a Financial Crime Manager. The successful candidate will conduct business-wide risk assessments, update financial crime policies, manage training and attestations, own the gifts registers and conflict disclosure process, and promote a culture of compliance throughout the organization. Key Responsibilities: Manage and conduct assessments in Anti-Bribery & Corruption, Gifts & Entertainment, and ...
Financial Crime Manager
Deerfoot IT Resources Ltd - W1K6JP
Employment Type : Full-Time
Financial Crime Manager 60k - 75k London / Hybrid Initial 12-Month FTC (with possibility for extension) Our client is currently looking to hire a Financial Crime Manager on a 12-month fixed term contract with a possibility to transition to permanent afterwards. A suitable candidate will manage the implementation and enhancement of the firm's financial crime compliance operations while providing specialist financial crime support and advice to th...
Financial Crime Analyst
Goodman Masson - London
Employment Type : Full-Time
Financial Crime Analyst Offering between 33,000 - 37,000 per annum Located in Westminster, London Permanent Hybrid working (2/3 days in office) About the role in the organisation As Financial Crime analyst your main responsibility is to support the Financial Crime Manager in the design and completion of the financial crime oversight plan. You will support change initiatives, providing SME input as required. You will also support financial crime ...
Compliance Manager
Flair for Recruitment - BS15AS
Employment Type : Full-Time
Do you have retail banking compliance experience and excellent communication skills? Our client, a leading ethical bank, are looking for a Compliance Manager to join their Bristol head office. Your responsibilities: Play a key role in supporting the first line to manage compliance risks, challenging, and influencing stakeholders in a collaborative manner Provide technical advice and guidance to support projects and address individual topic-drive...
Senior Financial Crime Operations Manager
CPS Group - Cardiff
Employment Type : Full-Time
My financial services client in Cardiff are looking for an experienced Senior Financial Crime Operations Manager to join the team on a 12 month Outside IR35 contract. The successful candidate will have a big part in the strategic set up of the Financial Crime and KYC/Onboarding department. I would love to hear from you if: - You have pervious experience in a similar role - MLR 2017, JMLSG and KYC guidance knowledge - Able to work in a scaling en...
Compliance Manager
Alexander Lloyd - London
Employment Type : Full-Time
Alexander Lloyd are pleased to be partnering with a recognised General Insurance provider on the recruitment of an experienced Compliance Officer for their London office on a hybrid working arrangement. Consumer Duty experience is a Must have. The successful candidate will be responsible for: Overseeing and reporting of financial crime risks to the MLRO Identify, analyse and advise on upcoming new regulation or regulatory changes Ensuring all re...