Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
Our client, a leading professional services business is looking for an Assistant Manager to join their Economic Crime team.
They have an in-depth knowledge of business, industry sectors and markets and understand the constantly changing risks and opportunities at the heart of affairs
The team provides a wide variety of services that deliver value-led advice and outcomes.
Posted by Hays Specialist Recruitment Limited • £70K/yr to £80K/yr
My client, an award-winning financial services organisation based in the heart of Liverpool's business quarter, is seeking a professional Financial Crime Manager to join their team on a 12-month fixed-term contract.
Your new company
Based out of modern offices, you will be joining a friendly and supportive team who recognise that customer satisfaction is key.
Our client is a leading Financial Services provider based in the North West of England
The Role
The purpose of this all-encompassing remit is to ensure the effective day-to-day running of a fast-growing Financial Crime department and ensure all functional SLA's are met.
Posted by FinCrime Consultants • £40K/yr to £60K/yr
General
We have launched our brand new financial crime recruitment platform 'FinCrimeConsultants' and are supporting our client find the best talent in the market.
We are looking for skilled KYC Specialists to sign-up and be put forward for these roles.
A leading global insurance provider is seeking to hire a Financial Crime & Compliance Business Partner to join their growing business.
Key responsibilities
Provide Independent and objective oversight and monitoring of SRG Financial Crime prevention policy covering; Anti-money Laundering and Countering Terrorist Financing; sanctions, Anti-Bribery and Corruption; and Fraud risk.
Work closely with the first line of defence, to review due to diligence escalations.
Responsibilities (brief): Ensuring Compliance with UK Legislation: Oversee the application of UK laws and regulations related to financial crime, including money laundering, terrorist financing, anti-bribery, corruption, and fraud prevention.
This includes adhering to the Proceeds of Crime Act, UK Money Laundering Regulations, Terrorism Acts, Joint Money Laundering Steering Group Guidance, international sanctions regimes, and UK and French anti-bribery and corruption laws, as well as the FCA Handbook.
Policy Development: Create and maintain policies in alignment with evolving statutory and regulatory requirements.
Posted by Hays Specialist Recruitment Limited • £35K/yr to £65K/yr
Role Overview
As a Senior Officer,Financial Crime Risk and Controls, you will be the Subject-Matter Expert (SME)in operational and financial crime risk, interacting with various teams andmanaging risk processes and reporting.
This London basedinternational/foreign bank is looking for a Risk and Controls SME to sit withinthe First Line of Defence Financial Crime Operations team.