Crime jobs in United Kingdom
Product Lead, Financial Crime Controls (EU/UK)
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Leicestershire Police
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Discover more opportunities than anywhere else. Find more jobs nowSanctions Evasion VP - Strategy, Risk & Transformation
Barclays UK
Sanctions Evasion SME
Barclays UK
Executive Assistant, Chief Operating Officer, Digital
Equinix
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Service Care Solutions
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Ernst & Young Advisory Services Sdn Bhd
Assistant National News Editor
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Expression of Interest - PCSO
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Partnership Delivery Manager – Young People & Healthy Relationships - 37 hours
Torbay Council
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Citrus Global Ltd
Regulatory Auditor - Financial Services
Citrus Global Ltd
Product Lead, Financial Crime Controls (EU/UK)
Job summary
A global financial services firm in Greater London is seeking a talented individual for a pivotal role in safeguarding their operations. This position emphasizes the effectiveness of controls to prevent financial crime within Europe and the UK. The successful candidate will manage Key Risk Indicators, collaborate with various teams, and optimize the control framework. The role promises significant impact and innovation within a diverse, inclusive environment, appealing to those eager to advance their careers in a mission-driven company.
Benefits
Qualifications
- Experience in risk management or financial compliance.
- Strong analytical skills to interpret Key Risk Indicators.
- Ability to work with cross-functional teams.
Responsibilities
- Own the control framework for Europe and the UK to prevent financial crime.
- Identify enhancement opportunities based on audits and market trends.
- Build a roadmap for improving effectiveness of controls.
Skills
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.