FINANCIAL CRIME BUSINESS OVERSIGHT jobs in United Kingdom

Work experience in: financial crimes compliance / anti-money laundering internal or external auditing experience, or relevant business experience.

JPMorgan Chase Bank, N.A.

Identification and analysis of potential market abuse/financial crime through secondary markets; It undertakes a range of functions including (i) market abuse…

LSEG (London Stock Exchange Group)

Responsible for assessing the effectiveness of the Group’s arrangements to deliver effective governance, oversight and controls in the business and, if…

Standard Chartered

Exercise independent judgment and provide guidance in diverse support functions and operations for a single business group within a line of business.

Wells Fargo

Liaison with business subject matter experts and technology teams to document business requirements for changes to the relevant applications;

Janus Henderson

The department works across the FCA, providing specialist financial crime support to Authorisations, Supervision, Enforcement and Market Oversight.

Financial Conduct Authority

The role holder will drive the development of internal procedures and processes and assist in all matters concerning financial crimes in coordination with the…

Citi

Relationship management and business engagement. Offer consultancy to business and technology stakeholders. Financial Services experience is highly desirable.

Schroders

The AML and CDD functions are performed in our Mumbai hub and responsibility for quality assurance and oversight remains in the UK through this role.

Link Group

RRI actions help to ensure that firms put consumers at the heart of their business. Be a world leading function, with professional and motivated staff, taking…

Financial Conduct Authority

Experience in one or more functional domains such as customer/front office, payments, financial crime, client onboarding, loan/post trade operations.

EY

This includes ability to understand and interpret financial information of financial services firms. Broader understanding of other financial services sectors…

IBM

Manage allocation of people and financial resources for Capital Markets Group. Collaborate with and consult with managers, colleagues and interact directly with…

Wells Fargo

Ability to work collaboratively with numerous stakeholders to understand their business drivers, concerns and material risks;

Sanne Holdings

Ability to work collaboratively with numerous stakeholders to understand their business drivers, concerns and material risks;

SANNE

The role will also support the MLRO and wider financial crime function in maintaining a strong financial crime program framework across the EMEA region.

Ameriprise Financial

Strong regulatory, corporate governance and anti-financial crime (particularly AML/CFT) knowledge/understanding. Excellent analytical problem-solving skills.

Willis Towers Watson

Change Advisory & Oversight Manager | S3 | Financial Crime Compliance | Milton Keynes/Hybrid Milton Keynes, United... and execution of the strategic Financial Crime Compliance agenda in collaboration with the wider function and relevant business...

Santander

Change Advisory & Oversight Manager | S3 | Financial Crime Compliance | Milton Keynes/Hybrid Milton Keynes, United... and execution of the strategic Financial Crime Compliance agenda in collaboration with the wider function and relevant business...

Santander

Job Description Job title: Anti-Financial Crime Manager, Monitoring & Oversight Business area: Risk and Compliance... with colleagues across all of abrdn’s global locations to ensure that consistent standards and quality of financial crime oversight...

abrdn

Business Manager - COO - Financial Crime London, United Kingdom WHAT YOU WILL BE DOING Why apply for this role...? Manager role accountable for supporting the oversight, implementation, and delivery of the strategic Financial Crime specific...

Santander

Business Manager - COO - Financial Crime London, United Kingdom WHAT YOU WILL BE DOING Why apply for this role...? Manager role accountable for supporting the oversight, implementation, and delivery of the strategic Financial Crime specific...

Santander

Job Description: Job Title: Business Line Anti-Financial Crime (BLAFC) Programme and Evaluation Team Administrative... Support Location: London Corporate Title: Associate You will be joining the Anti-Financial Crime (AFC) function...

Deutsche Bank

We have an exciting opportunity for a Financial Crime Officer to join a global financial services firm. The ideal...: Good knowledge of data protection and financial crime legislation and regulations Demonstrable data protection and anti...

Bruin Financial

and oral communication skills with the ability to articulate finding and business trends A recognised Financial Crime...Financial Crime Assurance Manager | S3 | Financial Crime Glasgow, United Kingdom WHAT YOU WILL BE DOING...

Santander

JC 187715 – Data Analyst Financial Crime AML B2 Level: 5+yrs - Up to £53k including Bonus B3 Level: 7+yrs - Up to £70k... including Bonus LOCATION: Edinburgh Data Analyst - Financial Crime / AML / Fraud • Expertise in Data Management support...

Axiom Software Solutions

the Business Banking division sitting on the second line of defense providing oversight on Financial Crime policies...Financial Crime Advisory Manager Permanent Interquest are delighted to be supporting a global bank...

InterQuest Group

Job Description: Data Analyst - Financial Crime / AML / Fraud Expertise in Data Management support and oversight in... Fin Crime and Fraud domain Demonstrable knowledge of Data Quality, Metadata & Data Lineage, Policy, Data Lifecycle...

Wipro

of all that we do: We will be at the forefront of the urgent, ever-changing fight against financial crime – inventive in our methods, adaptive in... our technology, and imaginative in our alliances. With this at our core, and feeling the human consequences of financial crime...

PwC

Financial Crime (FC). You’ll be an important member of our team – ensuring a robust oversight of FC Risk Management is in place...Financial Crime Risk Advisory Manager | S3 | Everyday Banking | National Milton Keynes, United Kingdom...

Santander

Financial Crime Assurance Analyst | S2 | Economic Crime | London/National London, United Kingdom... WHAT YOU WILL BE DOING Join our community. Financial crime often funds much darker criminal activities. Our Financial Crime teams...

Santander

capabilities, and ensuring the financial crime controls are adequate and effective. Key responsibility includes: Take the lead... and controls enhancement. Be the subject matter expert in respect of sanctions and ensuring appropriate financial crime controls...

Eames Consulting

will be focussed on Financial Crime Monitoring & Oversight. You will have oversight of various financial crime functions across the... for a new Financial Crime Manager. This role has been created as a result of a transformation programme and is therefore newly...

Barclay Simpson

to develop the Financial Crime framework of a dynamic and growing business Ensure detailed and prompt investigation...​As a Financial Crime Specialist, you will be responsible for carrying out AML related functions in the first line...

Merje