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2,053

Crime jobs in United Kingdom

Director of Risk & Governance

Venture Recruitment Partners

England
Remote
GBP 100,000 - 125,000
6 days ago
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Portfolio Analyst

Crown Prosecution Service

Manchester
Hybrid
GBP 30,000 - 45,000
6 days ago
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Hybrid AML Manager — Financial Crime Lead

RGS Global Ltd

Guildford
Hybrid
GBP 40,000 - 60,000
6 days ago
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Compliance Lead

Allica Bank

Greater London
Hybrid
GBP 70,000 - 90,000
6 days ago
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Senior AML & Financial Crime Counsel (Flexible)

TLT LLP

Greater London
Hybrid
GBP 60,000 - 80,000
6 days ago
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Counter Fraud Manager

BDS (Northern) Limited

Greater London
Hybrid
GBP 40,000 - 60,000
6 days ago
Be an early applicant

Product Legal Counsel, Borrowing

Monzo

Greater London
Hybrid
GBP 92,000 - 108,000
6 days ago
Be an early applicant

Senior Associate, Core Compliance

Barings

Greater London
On-site
GBP 60,000 - 80,000
6 days ago
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Digital Forensic Examiner

Surrey Police & Sussex Police Collaboration

Guildford
On-site
GBP 28,000 - 40,000
6 days ago
Be an early applicant

VP, Compliance & Financial Crime Programs

MUFG Americas

Greater London
On-site
GBP 80,000 - 100,000
6 days ago
Be an early applicant

Senior Consultant | Forensic Accounting Advisory Services | Forensic & Litigation Consulting

FTI Consulting

Greater London
On-site
GBP 80,000 - 100,000
6 days ago
Be an early applicant

KYC Analyst - 12-Month Contract (AML/Compliance)

Sotheby's

Greater London
On-site
GBP 40,000 - 55,000
6 days ago
Be an early applicant

Electricians mate... and beyond

Equinix

Slough
On-site
GBP 25,000 - 35,000
6 days ago
Be an early applicant

e-Learning Curriculum Developer

Magnet Forensics

Greater London
On-site
GBP 39,000 - 69,000
6 days ago
Be an early applicant

PFoTE Risk Lead – Global Standards & Compliance

Deutsche Bank

Birmingham
Hybrid
GBP 40,000 - 60,000
6 days ago
Be an early applicant

Director Of Risk & Governance

Venture Recruitment Partners

Kinson
Remote
GBP 100,000 - 125,000
6 days ago
Be an early applicant

Head of EMEA/APAC Cash Client Services - VP II, State Street Investment Management

State Street

Greater London
Hybrid
GBP 90,000 - 120,000
6 days ago
Be an early applicant

Lead Data Scientist (H/F)

Lexis Nexis

Greater London
On-site
GBP 75,000 - 100,000
6 days ago
Be an early applicant

Senior White-Collar Crime Solicitor with Transferable Book

Simpson Judge

Greater London
Hybrid
GBP 80,000 - 100,000
6 days ago
Be an early applicant

Senior Risk Lead

Teleperformance

Weston-super-Mare
Hybrid
GBP 75,000
6 days ago
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Financial Intelligence Officer — Fight Illicit Finance

West Yorkshire Police

Wakefield
Hybrid
GBP 80,000 - 100,000
6 days ago
Be an early applicant

Fraud Investigation Officer – AR

Carrington Blake Recruitment

Greater London
On-site
GBP 40,000 - 50,000
6 days ago
Be an early applicant

Lead Data Scientist, AI & LLM Expert (Paris)

RELX

Greater London
Hybrid
GBP 70,000 - 90,000
6 days ago
Be an early applicant

Lead Data Scientist (H/F)

RELX

Greater London
Hybrid
GBP 70,000 - 90,000
6 days ago
Be an early applicant

Staff Backend Engineer

Monzo

Greater London
Hybrid
GBP 115,000 - 150,000
6 days ago
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Financial Crime jobs
Director of Risk & Governance
Venture Recruitment Partners
Remote
GBP 100,000 - 125,000
Full time
6 days ago
Be an early applicant

Job summary

A prominent recruitment agency is seeking a Director of Governance, Risk and Regulatory Compliance to oversee critical functions in a large organisation on the South Coast. This role involves leading regulatory compliance, developing governance frameworks, and advising Board-level stakeholders. The ideal candidate will have a proven track record in a similar position and be a credible leader. Benefits include remote working, a 10% pension, and life assurance, making this an attractive opportunity for seasoned professionals.

Benefits

Remote working
10% pension
Life assurance
PMI

Qualifications

  • Proven track record in a similar position for a large, complex organisation.
  • Credible leader used to advising Board level stakeholders.

Responsibilities

  • Lead regulatory compliance and governance standards for the organisation.
  • Oversee governance servicing for the Board and Committees.
  • Develop and implement governance frameworks and policies.

Skills

Regulatory compliance
Governance standards
Leadership
Strategic planning
Stakeholder management

Education

CGIUKI qualification or equivalent
Job description
Director of Governance, Risk and Regulatory Compliance

Reports to: CEO

On behalf of a large, growing organisation on the South Coast, Chilworth Partnership are seeking an executive level Risk and Governance professional with a proven track record of delivering strategy. Reporting to the Board, the Director of Governance, Risk and Regulatory Compliance will oversee four critical functions, with responsibility for a large team.

Key responsibilities:
  • Lead regulatory compliance, governance standards and statutory adherence across the organisation, embedding requirements into operations, assurance and strategic planning.
  • Oversee all governance servicing for the Group Board, Committees and Executive Board, ensuring effective agendas, papers, minutes and annual governance planning.
  • Direct the Company Secretariat and ensure delivery of statutory and regulatory obligations across all entities.
  • Develop and implement governance frameworks and policies that enable strong decision-making and assurance.
  • Provide strategic regulatory leadership and act as a key contact for the RSH, FCA, Charities Commission and other regulators.
  • Lead policy development, ensuring alignment with legislation, regulatory expectations and sector best practice, while anticipating emerging regulatory and policy trends.
  • Oversee GDPR compliance through responsibility for the Data Protection Officer function.
  • Lead anti-bribery, anti-money laundering and financial crime prevention.
  • Produce and present reports and assurance updates to the Board, Committees and Executive Leadership Team.
About you:
  • CGIUKI qualification desirable or equivalent level of experience.
  • Proven track record in a similar position for a large, complex organisation.
  • A credible leader used to advising Board level stakeholders.
Benefits / Additional Information:
  • Remote working
  • 10% pension
  • Life assurance
  • PMI

All applicants must have the right to work in the UK.

We will consider all qualified applications for this position. Chilworth Partnership / Venture Recruitment Partners does not discriminate against disability, sex, race, gender identity, sexual orientation, religion, national origin, age, veteran status, or any other status protected under the Equality Act 2010.

Venture Recruitment Partners (also trading as Chilworth Partnership Ltd) is a Recruitment Agency. By applying for this role, you are authorising us as a Recruitment Agency to contact you and to provide services and information relating to job hunting activities. Please see our Privacy Policy at (url removed).

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* 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.

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