HEAD OF FINANCIAL CRIME jobs in LONDON, United Kingdom #4

concerns to the Head of AFC Operations, and the MLRO on any Financial Crime risks associated with the business To work closely...-year appraisals and annual appraisals. Qualifications Relevant Financial Crime qualifications – ICA or equivalent...

technology and business consultancy, focused on the financial services sector. We are passionate about helping our clients... management and insurance Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial...

recruitment, and also in financial crime, legal and cyber security, all within the financial and professional services sectors in.... Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees...

, but not limited to, the London Compliance manual and the Financial Crime Policy. · Maintain appropriate knowledge to ensure...Key Responsibilities This role reports directly to the Head of Market Activity Monitoring (MAM) for Treasury/Linear...

with our financial crime team to act as the first line of defence to help spot and investigate trends Understand, prioritise... by its customers. We’re helping people take control of their financial future and achieve their goals, whilst making a positive impact...

of technology and financial services. This role will report to the Global Head of Compliance operations and will closely..., and subsequently incorporated to deliver an optimal ARIC solution. Act as a Financial Crime industry expert. Liaise with and coach key...

requirements, including, but not limited to, the London Compliance manual and the Financial Crime Policy. Maintain appropriate... skills: knowledge of financial products such as Interest Rate Swaps, bonds, FX products either vanilla or hybrid & Cross...

. Financial Crime Assist with completing pre- and post-bind sanctions screening checks. Advise internal stakeholders... on financial crime related queries including sanctions. Experience Relevant experience in the insurance industry. Familiarity...

, offshore and EU solutions to Brokers including Financial Institutions, Professional Indemnity, D&O, Crime, Cyber and Terrorism...Access real-time salary data on over 600 roles across 40 different specialisms across the General Insurance, Financial...

business acceptance globally, including conflicts of interest, financial crime, reputational risk, protecting client... with clients, including secondment agreements. Supporting the Director Global Conflicts and Head of Conflicts Management in team...

. Global Pensions and Benefits Manager Job Summary Reporting to the Head of Global Benefits, the Global Pension... such as raising the awareness of our pension schemes and employee financial wellbeing Lead and participate in other assigned Global...

of the FCA regime and financial services legislation, including in relation to financial crime. A consumer hire, consumer... a strong understanding of the FCA's expectations in relation to vulnerable customers Working knowledge of financial crime requirements, FCA...

our customers' lives easier and protect them from financial crime. You will join a growing team of experienced and passionate... engineers that are not afraid to fail and enjoy tackling difficult problems head on. Openness is one of our core values...

operational policy and procedures; Work closely with the Head of Monitoring and MLRO to enable enhancement of the Financial Crime...

, process design and/or stakeholder management Compliance or financial crime knowledge or experience in underwriting or claims... of the company. The Impact You Will Have Reporting to the Head of the Sanctions Unit and part of the Global Compliance...

, financial crime or payments industry. (Banking and other very large organizations ideal) Show a keen interest in working... managers and external business leaders. The comprehensive solutions that you and your team build will go head-to-head...

-border payment schemes Familiar with additional rigour around regulatory and audit requirements (e.g. financial crime... about new technology. By your nature, you are also solution-oriented, commercially savvy and have a head for fintech. You thrive...