1,447

Financial Crime jobs in France

Real Estate Compliance & Governance Lead

Lockton Companies

Peacehaven
On-site
GBP 50,000 - 70,000
30+ days ago
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Governance Manager

Lockton Companies

Peacehaven
On-site
GBP 50,000 - 70,000
30+ days ago

Development & Construction Project Manager

Wokingham Jobs

Wokingham
On-site
GBP 80,000 - 100,000
30+ days ago

Mortgage Advisor

Howden Group Holdings

Greater London
On-site
GBP 40,000 - 60,000
30+ days ago

Compliance Officer

Aspire Recruitment

Liverpool
On-site
GBP 28,000 - 35,000
30+ days ago
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Transformation Senior Lead - UK & MENA

Liberty Specialty Markets

Greater London
On-site
GBP 70,000 - 90,000
30+ days ago

Senior AML Analyst - Hybrid Role in Risk & Compliance

Larbey Evans Ltd

United Kingdom
Hybrid
GBP 50,000 - 60,000
30+ days ago

Financial Crime Investigator — Fintech Growth

Chip

Greater London
On-site
GBP 60,000 - 80,000
30+ days ago
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Immigration Crime Investigator

Home Office

England
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Product Owner, AML Transaction Monitoring Platform

Fenergo

Greater London
On-site
GBP 75,000 - 95,000
30+ days ago

Compliance Manager

cfc

Greater London
On-site
GBP 50,000 - 70,000
30+ days ago

Hygiene Service Technician

Rentokil Initial

Bristol
On-site
GBP 25,000 - 33,000
30+ days ago

Senior Fullstack Engineer - Business Banking - Payments

OakNorth

Greater London
Hybrid
GBP 70,000 - 90,000
30+ days ago

Solutions Consultant: Financial Crime & Identity Platform

Lexis Nexis

Greater London
On-site
GBP 100,000 - 125,000
30+ days ago

Lead Data Scientist (H/F)

Lexis Nexis

Greater London
On-site
GBP 75,000 - 100,000
30+ days ago

Principal Data Scientist (H / F)

Lexis Nexis

Greater London
On-site
GBP 80,000 - 130,000
30+ days ago

Distinguished Engineer, Data, ML & AI, Office of the CTO

Equinix

Greater London
On-site
GBP 125,000 - 150,000
30+ days ago

Head of Conflicts – London, Leeds or Manchester

Addleshaw Goddard

Leeds
On-site
GBP 90,000 - 120,000
30+ days ago

Head of Conflicts – London, Leeds or Manchester

Addleshaw Goddard

Manchester
On-site
GBP 90,000 - 120,000
30+ days ago

Emergency Ambulance Crew / EMT – Island of Alderney

Jarrodean Healthcare Recruitment

Poole
On-site
GBP 125,000 - 150,000
30+ days ago

UK Regulatory Assurance Compliance Senior Manager

Wise

Greater London
On-site
GBP 70,000 - 90,000
30+ days ago

Compliance Manager

Harrison Holgate

Greater London
On-site
GBP 60,000 - 80,000
30+ days ago

Senior Compliance & MLRO Lead – UK Banking

Compliance Professionals

Greater London
On-site
GBP 90,000 - 120,000
30+ days ago

Loss Prevention Advisor

TK MAXX

Patchway
On-site
GBP 60,000 - 80,000
30+ days ago

Emergency Ambulance Crew / EMT - Island of Alderney

Jarrodean Healthcare

United Kingdom
On-site
GBP 100,000 - 125,000
30+ days ago

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Financial jobs
Real Estate Compliance & Governance Lead
Lockton Companies
Peacehaven
On-site
GBP 50,000 - 70,000
Full time
30+ days ago

Job summary

A global insurance brokerage seeks a Governance Manager to support compliance and governance for the Retail division, focusing on the Real Estate business. The ideal candidate will manage compliance policies, oversee financial crime risks, and provide training on regulatory changes. Strong communication and data management skills are essential. This role offers the opportunity to thrive in a dynamic environment while ensuring adherence to industry standards and delivering high-quality client service.

Qualifications

  • Thorough understanding of insurance policies and regulatory frameworks.
  • Experienced in compliance or change management roles.
  • Ability to thrive in fast-paced environments.

Responsibilities

  • Develop compliance policies and procedures supporting client service.
  • Manage controls around account opening and payment transactions.
  • Implement procedures to mitigate risks of financial crime.

Skills

Insurance policies knowledge
Data management skills
Strong IT skills (Excel, PowerPoint)
Proactive problem solving
Effective communication
Job description
A global insurance brokerage seeks a Governance Manager to support compliance and governance for the Retail division, focusing on the Real Estate business. The ideal candidate will manage compliance policies, oversee financial crime risks, and provide training on regulatory changes. Strong communication and data management skills are essential. This role offers the opportunity to thrive in a dynamic environment while ensuring adherence to industry standards and delivering high-quality client service.

* 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.