Head of Compliance - Financial Crime and Advisory Services Working hours: This role is available on a part-time... October 2025 The opportunity: As Head of Compliance - Financial Crime and Advisory Services, you will be responsible...
include: Leading the financial crime compliance function, offering guidance to partners, lawyers, and business services... to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance...? Read on… We put people first. It's all about you.. We're looking for an experienced Financial Services Compliance...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance...? Read on… We put people first. It’s all about you.. We’re looking for an experienced Financial Services Compliance...
, Operational Risk Management, Technology, Compliance Advisory, Financial Crimes Division and Data Governance. This includes... in current CTQA projects and wider initiatives such as streamlining Financial Crime and Core Compliance processes and supporting...
, investments, financial crime compliance and legal; Identifying trends and insights from data relating to the firm's business... (business process, people/organization, technology, data, services and governance). The role will be to support the Head...
, Global Head of Disputes & Financial Crime Advisory, the Senior Legal Counsel, Disputes (UK), helps to shape Swiss Re.... About the Team The Dispute Resolution & Financial Crime Legal Advisory team supports all Swiss Re businesses and group...