Posted by Brimstone Consulting • £135K/yr to £145K/yr
High profile role responsible for being a leader in the Financial Service industry's collective fight against financial crime/fraud in the UK with law enforcement, governmental collaboration and intelligence sharing.
You will have proven leadership skills and extensive experience in countering fraud.
Delivering against agreed objectives covering all areas of fraud policy and Ops.
We have an exciting new role become avialable for an experienced PIP 1 Investigator to work for Thames Valley Police in the - Assessment and Investigation Unit (AIU) at their Slough Police Station.
The overall purpose of the role is to: Manage and progress the investigation of criminal offences and other incidents/enquiries working as an integral part of a mixed economy team of Police Officers and staff; complete investigative actions, prepare case papers ensuring file completeness/delivery in accordance with Court deadlines (if required), legislati
This is a temporary role working Monday - Thursday: 08:00-16:00 Friday:08:00-15:30 and will be office based.
Team Head United Kingdom (UK) Fraud Risk Management
Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
An exciting opportunity has arisen for a talented Head of Fraud to lead and drive forward our client's fraud operations in London.
The successful candidate will be joining a global leader in the fintech space, known for their innovative alternatives to traditional banking solutions.
This role is part of the leadership team in a well-established, but continually evolving business, operating in a regulated industry with a strong emphasis on compliance, process, and risk mitigation.
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.
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 Duncan Lewis Solictors • £41K/yr to £48K/yr
Duncan Lewis Solicitors (Ltd): Regulated by the Solicitor's Regulation Authority, Duncan Lewis Solicitors was founded in 1998 and is headquartered in the City of London (Fenchurch Street EC3M), with offices nationwide.
We are recognised by the Legal 500 and Chambers & Partners UK independent legal directories as a top-tier law firm in all of our key practice areas - "a diligent and professional team that is prepared to go the extra mile for its clients".
A paperless law firm with over 500 personnel that embraces hybrid-working, we service both corporate entities and private individuals in over 25 areas of law across 60 languages.