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1,285

Financial Crime jobs in Canada

Governance and Regulatory Lawyer

Sellick Partnership (Legal) Limited

United Kingdom
Remote
GBP 100,000 - 125,000
7 days ago
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Senior Data Analyst: Fraud Risk & FinCrime

Wise

Greater London
On-site
GBP 60,000 - 75,000
4 days ago
Be an early applicant

Head of Onboarding

Trades Workforce Solutions

Greater London
On-site
GBP 50,000 - 70,000
4 days ago
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Night-Shift FinCrime Operations Leader

Monzo

United Kingdom
Remote
GBP 47,000 - 61,000
5 days ago
Be an early applicant

Senior Customer Success Manage (French Speaking)

ComplyAdvantage

Greater London
On-site
GBP 60,000 - 80,000
4 days ago
Be an early applicant
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Financial Crime Manager

RedLaw Recruitment

Manchester
On-site
GBP 80,000 - 100,000
7 days ago
Be an early applicant

Money Laundering Reporting Officer (MLRO)

Lindar

St Albans
Hybrid
GBP 50,000 - 70,000
4 days ago
Be an early applicant

Control Business Partner - Economic Crime

Barclays UK

Northampton
Hybrid
GBP 60,000 - 80,000
7 days ago
Be an early applicant
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Family Caseworker

Victim Support

City of Westminster
Hybrid
GBP 30,000 - 40,000
6 days ago
Be an early applicant

Senior Corporate Crime Associate-Hybrid Global Investigations

Chadwick Nott

Bristol
Hybrid
GBP 70,000 - 95,000
6 days ago
Be an early applicant

Financial Crime Team Lead (Remote, UK)

Monzo Bank

Birmingham
Remote
GBP 36,000 - 49,000
4 days ago
Be an early applicant

UK Financial Crime Assurance Leader

HSBC Group

Birmingham
Hybrid
GBP 60,000 - 80,000
4 days ago
Be an early applicant

AVP, Conduct Financial Crime Risk Reporting

Standard Chartered

Eastleigh
On-site
GBP 60,000 - 90,000
6 days ago
Be an early applicant

Financial Crime Transformation & Operating Model Lead

Barclays UK

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

Hybrid Financial Crime Policy & Technical Specialist

Financial Conduct Authority

City of Edinburgh
Hybrid
GBP 72,000 - 95,000
7 days ago
Be an early applicant

Strategic UK Financial Crime Assurance Lead (Hybrid)

HSBC Group

Birmingham
Hybrid
GBP 100,000 - 125,000
4 days ago
Be an early applicant

Financial Crime Lead - Standalone First Line of Defence (London)

Barclays

Sutton
Hybrid
GBP 60,000 - 80,000
4 days ago
Be an early applicant

Lead Financial Crime Operations | AML, Sanctions & KYC

KennedyPearce Consulting

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

Director of Financial Crime Assurance, CIB — Hybrid Role

HSBC Group

City of Westminster
Hybrid
GBP 150,000 - 200,000
4 days ago
Be an early applicant

Director, Financial Crime Assurance - CIB

HSBC Group

City of Westminster
Hybrid
GBP 150,000 - 200,000
4 days ago
Be an early applicant

Operations Leader, Financial Crime & Investigations

Investigo

England
On-site
GBP 60,000 - 80,000
7 days ago
Be an early applicant

Senior Financial Crime Compliance Lawyer – Hybrid London

Larbey Evans Ltd

Greater London
Hybrid
GBP 127,000 - 150,000
7 days ago
Be an early applicant

KYC/CDD Lead - Financial Crime Manager

RedLaw Recruitment

Manchester
On-site
GBP 80,000 - 100,000
7 days ago
Be an early applicant

Financial Crime Compliance Delivery Lead

Experian Information Solutions, Inc.

Nottingham
Hybrid
GBP 60,000 - 80,000
Today
Be an early applicant

Senior Audit Lead: Financial Crime & Conduct Risk

Starling Bank

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

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Governance and Regulatory Lawyer
Sellick Partnership (Legal) Limited
Remote
GBP 100,000 - 125,000
Full time
7 days ago
Be an early applicant

Job summary

A reputable legal recruitment agency is seeking a Governance and Regulatory Lawyer on a locum contract to provide legal advice for a combined authority. The successful candidate will advise on governance, devolution, and regulatory issues. This position supports both full-time and part-time candidates and offers remote working options. A significant background in public sector law and an understanding of devolution are essential for this role. Ideal candidates will also have experience working with police and crime entities.

Qualifications

  • Significant public sector legal and governance experience.
  • Understanding of devolution is essential.
  • Experience with police and crime entities is desirable.

Responsibilities

  • Advise on governance and regulatory matters.
  • Support legal procedures for governance arrangements.
  • Act as lead legal advisor for Police and Crime functions.
  • Conduct investigations and prepare reports as necessary.
  • Advise on implementation and interpretation of legislation.

Skills

Public sector legal experience
Governance knowledge
Understanding of devolution
Job description
Governance and Regulatory Lawyer

Public Sector - Combined Authority

Locum Contract

£ Competitive

Remote

A reputable and well-established combined authority is seeking a lawyer to join them on a locum contract to advise on governance, devolution and regulatory matters.

The successful lawyer will be joining this esteemed organisation on a locum basis, for an initial 3‑month contract but with the view to extend further.

Remote working is available for this role, and we encourage applications from both full‑time and part‑time candidates.

Responsibilities will include:
  • Advising on the scope of powers and authority to take decisions, maladministration, financial impropriety, probity and budget and policy framework issues.
  • Assist the Assistant Director of Legal, Governance & Compliance in ensuring that sound procedures are in place to support governance arrangements and review and develop these to match the changing environment including changes through devolution of new functions.
  • Act as the day to day lead legal advisor to the Mayor and the Deputy Mayor Policing & Crime in respect of Police and Crime functions and attend and advise as required at the Joint Independent Audit and Ethics Committee.
  • Conducting investigations into complaints received in relation to Members, the Mayor and Board Members and prepare reports and recommendations as necessary.
  • Advise on the implementation and interpretation of legislation, case law and statutory guidance in relation (but not limited) to Local Government administration, Police and Crime Commissioner functions, and devolved powers and functions.
  • Advise Members and senior officers in relation to all matters of Governance and Regulatory law.
  • Judicial review challenges.
  • Be a point of escalation for regulatory and litigation matters (such as insurance, debt, employment and claims).
Experience sought:
  • Significant public sector legal and governance experience (essential).
  • Understanding of devolution (essential).
  • Experience of working with/for police and crime entities (desirable).
  • Experience of regulatory and litigation matters (desirable).

If you are interested in this Governance and Regulatory Lawyer opportunity, please apply immediately to be considered for shortlisting.

Should you require further information or wish to discuss your suitability before applying, please do not hesitate to contact Chloë Cameron in our Manchester office for a confidential discussion.

Sellick Partnership is proud to be an inclusive and accessible recruitment business and we support applications from candidates of all backgrounds and circumstances. Please note, our advertisements use years' experience, hourly rates, and salary levels purely as a guide and we assess applications based on the experience and skills evidenced on the CV. For information on how your personal details may be used by Sellick Partnership, please review our data processing notice on our website.

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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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