Job Search and Career Advice Platform
  • Offres d’emploi
  • Chasseurs de têtes
  • Examen gratuit de votre CV
  • À propos de nous
FR
1 336 postes de

Financial Crime à Grande-Bretagne

Financial Crime Monitoring and Assurance Consultant

M&G

Stirling
Hybride
GBP 45 000 - 65 000
Hier
Soyez parmi les premiers à postuler
Je veux recevoir les dernières offres d’emploi de Financial Crime

Financial Crime Monitoring and Assurance Consultant

M&G

City of Edinburgh
Sur place
GBP 50 000 - 70 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Monitoring and Assurance Consultant

M&G

Greater London
Sur place
GBP 40 000 - 70 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Model Risk Validation Analyst

M&G

City of Edinburgh
Sur place
GBP 60 000 - 75 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Model Risk Validation Analyst

M&G

Stirling
Sur place
GBP 50 000 - 70 000
Hier
Soyez parmi les premiers à postuler
discover more jobs illustrationDécouvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenant

Financial Crime Model Risk Validation Analyst

M&G

Greater London
Hybride
GBP 100 000 - 125 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Lead Data Analyst

Adway Associates

Bradford
Sur place
GBP 45 000 - 65 000
Aujourd’hui
Soyez parmi les premiers à postuler

Senior Financial Crime Compliance Manager - Africa Market Expert

EFG International AG

Greater London
Sur place
GBP 80 000 - 100 000
Hier
Soyez parmi les premiers à postuler
HeadhuntersEntrez en contact avec des chasseurs de têtes pour postuler à des offres similaires

Head of Financial Crime

Zopa

Greater London
Hybride
GBP 80 000 - 100 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Analyst

M&G

Bath
Sur place
GBP 80 000 - 100 000
Aujourd’hui
Soyez parmi les premiers à postuler

EMEA Financial Crime Coverage Associate

PowerToFly

Glasgow
Sur place
GBP 60 000 - 80 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Data Services Analyst

Adway Associates

Bradford
Sur place
GBP 40 000 - 60 000
Aujourd’hui
Soyez parmi les premiers à postuler

Head of Financial Crime, CIB Digital Assets & Currencies

HSBC Group

Slough
Hybride
GBP 125 000 - 150 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Risk Manager - Partnerships And Inward Investment

Metro Bank

Croydon
Hybride
GBP 60 000 - 80 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Officer (Operations)

Liberis

Greater London
Hybride
GBP 50 000 - 70 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Risk Manager - Partnerships And Inward Investment

Metro Bank

Greater London
Hybride
GBP 50 000 - 70 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Lawyer

Ryder Reid Legal Limited

Greater London
Sur place
GBP 75 000 - 90 000
Il y a 2 jours
Soyez parmi les premiers à postuler

Financial Crime Lawyer

Barclays UK

Glasgow
Hybride
GBP 70 000 - 90 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Operations Associate

LJ Recruitment

Greater London
Sur place
GBP 100 000 - 125 000
Hier
Soyez parmi les premiers à postuler

Financial Crime Operations Associate

LJ Recruitment

England
Sur place
GBP 100 000 - 125 000
Il y a 2 jours
Soyez parmi les premiers à postuler

Financial Crime (CDD) Risk Analyst - Newcastle (Hybrid working)

Ernst & Young Advisory Services Sdn Bhd

Newcastle upon Tyne
Hybride
GBP 30 000 - 40 000
Aujourd’hui
Soyez parmi les premiers à postuler

Senior Manager Financial Crime, CIB Digital Assets and Currencies

HSBC

Greater London
Hybride
GBP 80 000 - 100 000
Aujourd’hui
Soyez parmi les premiers à postuler

Financial Crime Investigator

Virgin Money

Glasgow
Hybride
GBP 24 000 - 30 000
Aujourd’hui
Soyez parmi les premiers à postuler

Product-Led First-Line Financial Crime Leader

Zopa

Greater London
Hybride
GBP 80 000 - 100 000
Aujourd’hui
Soyez parmi les premiers à postuler

Senior Financial Crime Assurance Consultant – Global

M&G

City of Edinburgh
Sur place
GBP 50 000 - 70 000
Hier
Soyez parmi les premiers à postuler

Meilleurs postes :

Postes : TutorPostes : InvestigationPostes : Media SalesPostes : Beauty TherapistPostes : Python Software DeveloperPostes : Talent ManagerPostes : Recruitment ManagerPostes : Education DirectorPostes : Retail Area ManagerPostes : Continuous Improvement

Principales entreprises:

Postes chez Border ForcePostes chez AdeccoPostes chez TiktokPostes chez Pizza HutPostes chez SamsungPostes chez IqviaPostes chez RochePostes chez Sopra SteriaPostes chez FreeportPostes chez Puma

Meilleures villes :

Offres d’emploi à BristolOffres d’emploi à EdinburghOffres d’emploi à SheffieldOffres d’emploi à ColchesterOffres d’emploi à Milton KeynesOffres d’emploi à PrestonOffres d’emploi à PlymouthOffres d’emploi à ChelmsfordOffres d’emploi à SalfordOffres d’emploi à Sunderland

Offres d’emploi similaires:

Postes : Financial ServicesPostes : CrimePostes : Financial Planner
Financial Crime Monitoring and Assurance Consultant
M&G
Stirling
Hybride
GBP 45 000 - 65 000
Plein temps
Hier
Soyez parmi les premiers à postuler

Résumé du poste

A leading financial services firm is seeking a Financial Crime Monitoring and Assurance Consultant in Stirling. The successful candidate will execute financial crime assurance activities and maintain the Financial Crime Assurance Framework. Essential skills required include strong analytical and problem-solving skills, as well as the ability to prepare monitoring reports for senior management. This role offers flexibility in working arrangements and a comprehensive benefits package including a generous pension scheme and substantial annual leave.

Prestations

Pension scheme of 18%
38 days annual leave
Private Healthcare
Critical Illness cover
Paid parental leave

Qualifications

  • Experience within financial crime and understanding of financial crime risks.
  • Experience executing ongoing thematic reviews on financial crime controls.
  • Experience preparing reports on monitoring outcomes for senior management.
  • Strong analytical, critical thinking, and problem-solving abilities.
  • Good communication and report writing skills.

Responsabilités

  • Maintain the Financial Crime Assurance Framework.
  • Execute financial crime assurance activities.
  • Support independent financial crime controls testing activities.
  • Execute Quality Control checks over Group Financial Crime Function.
  • Support assurance plan for 2LoD financial assurance over 1LoD.

Connaissances

Analytical skills
Critical thinking
Problem-solving
Communication skills
Report writing
Description du poste

Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions.

Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions.

Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent.

We will consider flexible working arrangements for any of our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role.

Financial Crime Monitoring and Assurance Consultant

is an experienced role with day-to-day responsibility for executing financial crime assurance over internal and external 2LoD functions and Business Unit 1LoD financial crime functions in the UK and globally, where delegated.

Financial crime responsibilities:
  • Support the maintenance of the Financial Crime Assurance Framework in line with Risk Management Framework and Assurance Standard.
  • Execute financial crime assurance activities over internal and external 2LoD functions and Business Unit 1LoD financial crime functions in the UK and globally, where delegated, in accordance with the annual plan.
  • Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime.
  • Support the execution of Quality Control checks over Group Financial Crime Function and UK 2LoD.
  • Support the execution of the assurance plan for 2LoD financial assurance over 1LoD.
Additional responsibilities:
  • Other tasks and activities within the scope of your role or team as required from time to time.
Essential skill requirements:
  • Experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the asset management and orinsurance sectors.
  • Experienced in executing ongoing thematic reviews on financial crime controls and processes and in identifying improvement needs.
  • Experienced in preparing reports on monitoring outcomes for senior management including MLRO, governance committees and leadership team.
  • Strong analytical, critical thinking, and problem-solving skills and demonstrates the ability to assess complex processes, identify control weaknesses, and provide recommendations for improvement.
  • Good communications and report writing skills, with the ability to effectively communication findings to the Financial Crime Monitoring and Assurance Manager and Financial Crime Monitoring and Assurance Lead.
  • Familiarity with handling and analyzing large data sets would be a plus, but is not essential.

Experience Level: Experienced Colleague

Recruiter: Helen Simons

What we offer:
  • As a savings and Investments firm we are proud to offer a valuable pension scheme of 18% , with 13% made up of Employer Contributions and 5% Employee Contributions . We also offer Share Save and our Share Incentive Plan , together with access to financial wellbeing and support services - to help give you real confidence to put your money to work.
  • Enjoy 38 days annual leave including bank holidays, with the opportunity to purchase up to 5 extra days and additional flexibility through our Time Off When You Need It policy – to balance your work and personal commitments.
  • Our market leading Inspiring Families policy includes comprehensive support and paid parental leave covering maternity, adoption, surrogacy, and paternity leave - as supporting families is a core aspect of our inclusive culture.
  • Health & Protection cover including Private Healthcare , Critical Illness cover and Life Assurance for you, with family options - for peace of mind.

To explore more about life at M&G and our full benefits offering, visit Life at M&G

We have a diverse workforce and an inclusive culture at M&G, underpinned by our policies and our employee-led networks who provide networking opportunities, advice and support for the diverse communities our colleagues represent. Regardless of gender, ethnicity, age, sexual orientation, nationality, disability or long term condition, we are looking to attract, promote and retain exceptional people. We also welcome those who take part in military service and those returning from career breaks.

M&G is also proud to be a Disability Confident Leader, and we welcome applications from candidates with long-term health conditions, disabilities, or neuro-divergent conditions.

If you need assistance or an alternative means of applying for a role due to a disability or additional need, please let us know by contacting us at: careers@mandg.com

  • 1
  • 2
  • 3
  • ...
  • 54

* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.

Job Search and Career Advice Platform

Accompagnerles chercheurs d’emploi

Outils
  • Offres d’emploi
  • Examen de CV
  • Chasseurs de têtes
  • Parcourir les offres
Entreprise
  • À propos de nous
  • Rejoignez-nous
  • Mentions légales
  • Presse
  • Avis
Assistance
  • Aide
  • Intégration de partenaire
  • Partenaires ATS
Social
  • Blog JobLeads
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Protection des données
  • Conditions commerciales générales

© JobLeads 2007 - 2025 | Tous droits réservés