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This is an exciting opportunity for a Financial Crime Lawyer to join a leading US Law firm in London. The role requires expertise in financial crime matters, offering the chance to work on high-profile cases and provide strategic legal advice.
We are seeking a diligent Financial Crime Officer to join our Risk & Compliance department, focusing on ensuring our financial services adhere to regulatory standards and mitigate potential risks.
This position requires an effective Financial Crime Programme Manager who is competent in managing and delivering financial crime transformation programmes within the Banking & Financial Services industry.
The Financial Crime (AML & TM) Analyst will support the Financial Crime department in identifying and mitigating financial crime risks within the financial services sector. This role based in London requires a keen eye for detail and the ability to work in a fast-paced environment.
This is an exciting opportunity for an experienced MLRO to lead the Financial Crime, Risk & Compliance department within the financial services industry. Based in London, you will play a pivotal role in overseeing regulatory compliance and ensuring robust anti-money laundering practices are maintained.
We've partnered with a top 20 financial services institution globally in their search for a Sanctions & Financial Crime Lawyer to join their growing team. Hybrid working in central London, you'll advise a variety of stakeholders on the impact of sanctions regimes in relation to corporate strategy and risk appetite framework.
The Regulatory Policy Vice President will oversee and manage regulatory policies (Prudential UK, CRR, IFPR) within the banking industry across Europe. This role offers an exciting opportunity to contribute to strategic decision-making in how our global cib and investment client will adopt the rules.
The Interim Head of Regulatory Reporting will oversee all regulatory reporting functions, ensuring compliance with financial regulations and maintaining accurate submissions. This role is ideal for someone with expertise in financial services and a strong background in accounting and finance.
The Finance Manager will oversee accounting and financial operations within the manufacturing industry, ensuring robust financial management and compliance. This role is based in London and offers an excellent opportunity for a skilled professional to contribute to strategic decision-making and system implementation.
We are seeking an SMCR Consultant to support a financial services organisation's Legal, Risk & Compliance department in London.
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