Crime and Regulatory Compliance is a senior compliance leader responsible for building, scaling, and overseeing global... YOU ARE 12-15+ years of progressive experience in Compliance, with strong exposure to AML, sanctions, or financial crime risk...
Key Duties (Including but not limited to): Ensure the Financial Crime team improve compliance standards by the... regulatory and governance framework and Financial Crime regime is essential....
Crime + Sanctions Officer. The role reports to the Global Head of Financial Crime and Sanctions and MLRO as is part...+ years’ practitioner experience in a legal, or financial crime compliance officer (or equivalent) role at a regulated global...
Lead and manage financial crime and fraud operations, ensuring compliance with UK and European regulatory requirements... our mission, and comprehensive benefits. Your Mission We’re looking for a proven operational leader to head our Financial Crime...
stakeholders across the business on AML and financial crime compliance Supporting the Head of in the ongoing development... laundering and financial crime compliance, while contributing to strategic risk management initiatives across the business. The...
A leading international law firm is seeking a senior professional to head its Financial Crime & Sanctions Advisory team... on a 12-month FTC. The role focuses on ensuring compliance with global financial crime, sanctions and anti-bribery regulations...
to being the world’s most trusted financial group. As part of our commitment, in our Global Financial Crime Directorate (GFCD...), we are consolidating and improving key elements of our global financial crime detection and prevention operations by creating a network...
of our financial crime framework Contribute to the monitoring, testing and assurance of our controls by supporting audits, Compliance... crime regulatory landscape in the UK Proven experience in conducting or leading financial crime risk assessments...
Debt). They are seeking a Head of Compliance to lead the UK Compliance function THE RESPONSIBILITIES: Holding the SMF16... Financial Crime, Market Conduct, Conflicts of Interests, Anti-Bribery and SMCR; Working closely with and providing support...
with UK legislation (POCA, MLR, sanctions, anti-bribery). Act as UK liaison for Group compliance and financial crime... management. Ensure consistency of compliance and financial crime frameworks across both the UK and Group entities. Align...
regulations, Consumer Duty, SM&CR, financial promotions, and financial crime. Proven track record in delivering compliance...Head of Compliance - Insurance 📍 Hybrid – only 1 day per week in office 🕓 Full-time 💼 Reports to: Chief Risk...
Head of Compliance CFD firm Are you ready to step up into a senior compliance role with MLRO responsibilities... a small team, and act as the nominated MLRO for the FCA - with full support from the firm's Global Head of Compliance...
, and overseeing all aspects of the company's Risk, Compliance, and Anti-Financial Crime frameworks. You will be the primary point...: A minimum of 3-5 years of demonstrable experience as a nominated MLRO and/or Head of Compliance. Regulatory Knowledge: Expert...
Head of Compliance (SMF16/17) London/Peterborough Hybrid or Remote | Up to £100,000 + Equity This prominent... and innovative business is seeking a Head of Compliance to take on SMF16/17 responsibilities and play a key strategic and leadership...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance.... This is a role that requires strong experience in second line of defence and knowledge of both financial crime and regulatory...
in a second line of defence compliance role within financial services Knowledge of both financial crime and regulatory compliance.... This is a role that requires strong experience in second line of defence and knowledge of both financial crime and regulatory...
& Liquidity Risk, Financial Crime, and Regulatory Compliance. Purpose of the role We are seeking an experienced and visionary... Head of Credit and Financial Risk to lead risk management in a dynamic Payments FinTech environment. This role is pivotal...
's risk appetite. Monitor and assess the impact of regulatory developments in relation to financial crime and engage... alerts. Provide staff training on financial crime matters and other compliance subjects as necessary. Oversee FATCA...
its regulatory obligations across trading, advisory, monitoring, and financial crime. As Compliance Manager (and DMLRO... with a strong presence on the LME, where you’ll play a central role in shaping and running the firm’s compliance and financial crime...
- Retail you will be responsible for ensuring we meet both our regulatory Anti-Financial Crime (‘AFC’) obligations in the... with responsibilities in keeping financial crime out of gambling remains a critical objective. Reporting to the Head of AFC & MLRO UK...