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Financial Crime Jobs

Found 2 jobs
    • City of London, London
    • £65000 - £80000 per annum
    • Posted 3 days ago

    Exciting opportunity for a commercial focused and proactive compliance professional to join this growing Lloyds broker. This role will provide support the finance director and senior management in the delivery, maintenance, and oversight of an effective legal and regulatory framework for this growing insurance group, while balancing these requirements with commercial considerations. Key responsibilities include - To manage the legal and regula...

    • City of London, London
    • Up to £100000 per annum
    • Posted 6 days ago

    Global insurer are seeking a seasoned financial crime & sanctions professional to join their collaborative team. Reporting into the Head of Compliance & MLRO you will be required to take ownership of all international sanctions and financial crime issues across the UK Branch. In addition, the role holder will be required to deliver specific objectives to enhance and embed the financial crime framework across the UK Branch, as well as being the...

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