Finance Officer jobs in United Kingdom
VP, EMEA Financial Crime Testing & Assurance
The Bank of New York Mellon Corporation
Financial Assistant
e-Careers Limited
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Bloom Equity Partners
Strategic Finance Accountant – Health & Social Care
Mpa Recruitment
Hybrid Finance Partner – Infrastructure & Growth
Morrison Utility Services Limited.
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Finance Assistant
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Electus Recruitment Solutions
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Grant Thornton UK LLP
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Michael Page (UK)
Strategic Finance Director: Cashflow & Compliance Leader
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Remote Cashier & Finance Assistant
Northern Care Alliance NHS Foundation Trust
VP, EMEA Financial Crime Testing & Assurance
Job summary
A leading global financial services company in Manchester is seeking a Vice President, EMEA Financial Crime Compliance Testing. This role involves leading testing reviews to ensure adherence to regulatory standards and corporate policies in Financial Crime areas. The ideal candidate will have extensive experience in compliance and risk management, possess strong analytical skills, and demonstrate effective stakeholder management. Competitive compensation and benefits are offered.
Benefits
Qualifications
- Proven track record in managing compliance testing or audit processes independently.
- Subject Matter Expert in Financial Crime regulatory requirements.
- Ability to train and mentor junior team members on compliance testing methodologies.
Responsibilities
- Lead and perform compliance testing reviews related to Financial Crime.
- Conduct reviews within established timelines according to the Global Methodology Standard.
- Communicate findings and facilitate corrective actions with stakeholders.
Skills
Education
Tools
* 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.