Financial Crime jobs in United Kingdom
Global Head of Financial Crime Assurance
HSBC Group
Global Head of Financial Crime Assurance & Strategy
HSBC Group
Strategic Financial Crime Portfolio Analyst
Barclays UK
Financial Crime Officer (11 month FTC)
Compliance Professionals
VP - Financial Crime Compliance & Oversight (Business Banking)
Barclays UK
Discover more opportunities than anywhere else. Find more jobs nowStrategic Financial Crime Operating Model Lead
Barclays
Senior Third-Party Financial Crime Oversight Specialist
M&G
Financial Crime Advisory Consultant – 9 Month FTC, Hybrid
Jupiter Asset Mgmt
Connect with headhunters to apply for similar jobsUK Financial Crime Assurance Lead (Hybrid)
HSBC Group
Financial Crime Lead: Standalone FLoD Readiness
Barclays
Financial Crime Lead – Standalone FLoD (London)
Barclays
London-based Financial Crime Lead: First Line of Defence
Barclays
Financial Crime Lead, Standalone L1 Defence (London)
Barclays
Junior Financial Crime Analyst London Banking
MERJE
Senior Financial Crime EDD Analyst - Hybrid London
Centrica
Chief of Financial Crime Operations & Strategy (Hybrid)
Vanguard
Treasurer Trustee
Business & Human Rights Resource Centre
Governance and Regulatory Lawyer
Sellick Partnership Limited - Public Sector
Governance and Regulatory Lawyer
Sellick Partnership (Legal) Limited
Senior Data Analyst: Fraud Risk & FinCrime
Wise
Head of Onboarding
Trades Workforce Solutions
Night-Shift FinCrime Operations Leader
Monzo
Global Head of Financial Crime Assurance
Job summary
A global financial institution is seeking a Head of Financial Crime Assurance to strategically lead second line assurance processes. You will oversee a global financial crime risk team, ensuring compliance with evolving regulatory expectations. This role demands expertise in financial crime regulations, team leadership, and collaboration with senior executives. An ideal candidate has a proven track record in risk management. The institution emphasizes a culture of inclusivity and high performance, offering competitive compensation and professional growth opportunities.
Qualifications
- Experience in leading and managing high-performing teams.
- Ability to mentor team members for excellence.
- Extensive knowledge of financial crime risks and regulatory expectations.
- Deep understanding of HSBC's risk management frameworks.
- Experience in managing regulatory audits and inspections.
Responsibilities
- Define and maintain financial crime assurance framework.
- Oversee financial crime assurance activity consistently.
- Build and sustain a high-performing global team.
- Set strategic direction for assurance agenda.
- Influence senior executives for assurance priorities.
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.