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900

Financial Crime jobs in United Kingdom

Assistant Management Accountant

Assistant Management Accountant
Government Recruitment Service
Croydon
GBP 30,000 - 45,000
Urgently required
4 days ago
I want to receive the latest job alerts for “Financial Crime” jobs

Manager, Compliance

Manager, Compliance
PayPal, Inc.
London
GBP 100,000 - 125,000
Urgently required
5 days ago

Customer Service Apprentice

Customer Service Apprentice
JIM - Jobs In Manchester
Manchester
GBP 26,000
Urgently required
5 days ago

Senior Compliance Officer | London, UK | Hybrid

Senior Compliance Officer | London, UK | Hybrid
Selby Jennings
London
GBP 100,000 - 125,000
Urgently required
6 days ago

Lead Data Engineer

Lead Data Engineer
JPMorgan Chase & Co.
London
GBP 70,000 - 100,000
Urgently required
7 days ago
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Lead Software Engineer | London, UK

Lead Software Engineer | London, UK
JPMorgan Chase & Co.
London
GBP 75,000 - 95,000
Urgently required
7 days ago

Lead Data Engineer | London, UK

Lead Data Engineer | London, UK
JPMorgan Chase & Co.
London
GBP 80,000 - 100,000
Urgently required
7 days ago

Motor Underwriter

Motor Underwriter
The Ardonagh Group
United Kingdom
GBP 30,000 - 45,000
Urgently required
3 days ago
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Process Architect

Process Architect
HSBC Global Services Limited
London
GBP 100,000 - 125,000
Urgently required
4 days ago

Process Architect | London, UK

Process Architect | London, UK
HSBC
London
GBP 70,000 - 90,000
Urgently required
6 days ago

Compliance Analyst (KYC)

Compliance Analyst (KYC)
Houlihan Lokey - Experienced Careers
London
GBP 50,000 - 70,000
Urgently required
7 days ago

Management Accountant - Children's Services

Management Accountant - Children's Services
Wokingham Council
Wokingham
GBP 40,000 - 60,000
Urgently required
7 days ago

Compliance Officer

Compliance Officer
Compliance Professionals
London
GBP 40,000 - 60,000
Urgently required
3 days ago

Procurement Manager

Procurement Manager
Interpath Advisory
Manchester
GBP 50,000 - 70,000
Urgently required
3 days ago

Business Operations Junior Manager

Business Operations Junior Manager
Metropolitan Police
London
GBP 38,000 - 45,000
Urgently required
3 days ago

Regional operations manager

Regional operations manager
Amberstone Security
Gateshead
GBP 40,000 - 50,000
Urgently required
3 days ago

Senior Product Compliance and Risk Manager, Global Account

Senior Product Compliance and Risk Manager, Global Account
Wise
London
GBP 70,000 - 90,000
Urgently required
3 days ago

Senior Claims Specialist - Casualty

Senior Claims Specialist - Casualty
AXA UK
London
GBP 40,000 - 60,000
Urgently required
3 days ago

SEO Investigation Manager

SEO Investigation Manager
Government Recruitment Service
Manchester
GBP 40,000 - 55,000
Urgently required
4 days ago

Senior Product Manager

Senior Product Manager
Resolver
London
GBP 70,000 - 90,000
Urgently required
4 days ago

12849 - Postdoctoral Research Associate

12849 - Postdoctoral Research Associate
University of Edinburgh
City of Edinburgh
GBP 40,000 - 49,000
Urgently required
5 days ago

Security Officer | Calderdale and Huddersfield Solutions Ltd

Security Officer | Calderdale and Huddersfield Solutions Ltd
Calderdale & Huddersfield NHS Foundation Trust
Huddersfield
GBP 25,000 - 35,000
Urgently required
5 days ago

Risk and Controls Specialist - Private Banking - London TWE41752

Risk and Controls Specialist - Private Banking - London TWE41752
ZipRecruiter
London
GBP 55,000 - 75,000
Urgently required
5 days ago

Procurement Manager - Interpath Advisory

Procurement Manager - Interpath Advisory
ZipRecruiter
London
GBP 60,000 - 80,000
Urgently required
5 days ago

Machine Learning Applied Scientist (Machine Learning Observability & Governance)

Machine Learning Applied Scientist (Machine Learning Observability & Governance)
Starling Bank
Manchester
GBP 55,000 - 80,000
Urgently required
5 days ago

Top job titles:

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Similar jobs:

Financial Services jobsCrime jobsFinancial Planner jobs

Assistant Management Accountant

Be among the first applicants.
Government Recruitment Service
Croydon
GBP 30,000 - 45,000
Be among the first applicants.
4 days ago
Job description

The Home Office works to build a safe, fair and prosperous UK. We achieve this through our work on counter-terrorism, policing, fire, crime, drugs policy, immigration and passports.

Corporate and Delivery Directorate works closely with the Home Office’s policy and operational commands to enable us together to deliver the department’s priorities. The directorate is comprised of different teams and professional functions, including Commercial, Finance, People, Portfolio and Project Delivery, Security, Estates and Information and Digital, Data and Technology.

The Finance Directorate is one of the most dynamic and forward-looking places to work. We provide professional finance advice and challenge which ensures that the Home Office delivers value for money to the taxpayer and protects the Accounting Officers in their responsibilities for regularity, propriety, value for money and feasibility on all spending decisions. We ensure that finance is at the heart of decision making and operate a business partner model to support strategic planning, operational control and by working within challenging budgets through effective financial reporting, management and planning.

Accounting Operations Unit sits at the heart of Home Office finance. We are responsible for a number of key functions including Corporate Reporting, HMT Reporting, Management Accounting and Financial Reporting and are currently expanding in size and scope. This is an exciting time to join Accounting Operations Unit due to the spans of the roles, fast-changing environment and delivering on Ministerial priorities. We are looking for dynamic and innovative people who want to join us on the next stage of their career and who want to work in and be part of one of the most interesting and high-profile Government Departments.

We value every person who works in the Finance Directorate and have high expectations of everyone. We offer opportunities for our staff to develop whether through formal training, on the job development or lateral moves to develop new skills. We support staff who wish to achieve a finance qualification with paid study leave and exam support. In addition, there will be opportunities for promotion throughout Finance and across the Home Office.

The Home Office Finance group is dedicated to promoting equality and valuing diversity. We are committed to ensuring that every talented and hard-working person can rise to the top, whatever their background and whoever they are. Your personal qualities will be as important as your professional experience, and we welcome applications from all backgrounds. If you believe you have the skills and qualities we are looking for, then we would like to hear from you.

There are a number of different roles currently available in Accounting Operations Unit, and in the wider finance team, and we will hold a reserve list should any further roles become available.

We currently have management accounting and financial reporting roles available. Other roles may also become available, and you will be asked for your preference if you are invited to interview. We will also be able to provide more information on each of the current roles at that stage.

Key responsibilities

  • Working closely with stakeholders to deliver a quality service.
  • Taking ownership of financial processes.
  • Analysing and interpreting data.
  • Reconciliation and ensuring accurate reporting.
  • Compliance and assurance.
  • Support budget setting.
  • Forecasting and variance analysis.
  • There is a possibility of line management responsibilities.

Working Pattern

This role is available on a full-time basis with the option of compressed hours working. This role is also suitable for part-time working hours.

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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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