Head Of Finance à Grande-Bretagne
Head of Compliance - Financial Crime and Advisory Services - 28728
The Emerald Group
Payments Financial Crime Lead: Risk & Compliance
StoneX Group
Senior Wealth Management Finance Transformation Lead
Michael Page (UK)
Strategic Finance Manager — Budget & Performance Lead
Bradford Teaching Hospitals NHS Foundation Trust
Multi-Site Service Administrator: Finance & Ops Lead
Barnardo's
Découvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenantFinance Chief of Staff: Strategic Partner to Senior Leaders
Home Office
Workday Financials Test Lead – Hybrid (2R/3O,6mo)
International Business Solutions Consulting Limited
Workday Financials Test Lead
International Business Solutions Consulting Limited
Entrez en contact avec des chasseurs de têtes pour postuler à des offres similairesManager, Finance Lead, Workday Financials, Technology & Transformation
DELOITTE LLP
Workday Finance & Transformation Lead
DELOITTE LLP
Finance Business Partner & Team Lead — Projects & Reporting
Red Engine
Interim Underwriting Finance Implementation Lead
Innovation Group
Remote Financial Controller | Strategic FP&A Leader
Thorpe Molloy McCulloch Recruitment Ltd
Hybrid Group Reporting Accountant — Consolidated Finance Lead
Michael Page
Strategic Finance Lead: Budgeting, Investment & VFM
Staffline Group PLC
Interim Chief Accountant | Local Government Finance Leader
Panoramic Associates Limted
Global IT Finance Manager – Senior Commercial Leader Hybrid
MCS Group
Finance Transformation Lead (6‑Month Hybrid Contract)
Robert Walters UK
Lead Banking & Finance Solicitor – Sheffield/Chesterfield
CRA Legal
Financial Controller – Independent School Finance Leader
HB Partners
Chartered Financial Planner | Growth & Relationships Lead
Idex Consulting
UK Sauces Finance Leader: P&L & Growth Strategy
Kraft Heinz Company
Head of Compliance - Financial Crime and Advisory Services - 28728
Résumé du poste
A leading financial services provider based in London is seeking a Head of Compliance to manage a team focused on Financial Crime and Advisory Services. The ideal candidate will have over 5 years of experience in a Compliance role within the Financial Services sector, demonstrating excellent technical knowledge of financial crime and regulatory frameworks. This permanent position offers an opportunity to make a significant impact on compliance standards across the organization.
Qualifications
- At least 5 years' experience in a similar Compliance related role.
- Excellent understanding of AML, economic sanctions, and fraud.
- Broad knowledge of UK regulatory and governance framework.
Responsabilités
- Manage a team to improve compliance standards.
- Ensure regulatory requirements are central to operations.
- Oversee Financial Crime governance and reporting.
Connaissances
Formation
As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements.
- Location: London
- Category: Compliance
- Type: Permanent
Key Duties (Including but not limited to):
- Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challenge
- Put regulatory requirements and the customer at the heart of everything they do
- Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls
- Oversee the team delivering impactful and accurate Financial Crime reporting and MI
- Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.
- You should have at least 5 years' experience in a similar Compliance related role within the Financial Services Industry.
- You will have excellent technical knowledge and experience of financial crime including an understanding of AML, economic sanctions and fraud.
- You will have a broad knowledge of the Insurance and Investment Industry, the UK regulatory and governance framework and Financial Crime regime is essential.
* 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.