Financial Crime Risk Manager - 2nd LOD role - Wealth Management
- Develop and implement financial crime policies and procedures in line with regulatory requirements.
- Conduct risk assessments to identify potential financial crime risks and recommend mitigating actions.
- Oversee and manage anti-money laundering (AML) and fraud prevention programmes across the organisation.
- Monitor and report suspicious activities to the relevant authorities in compliance with legal obligations.
- Provide training and guidance to employees on financial crime prevention and compliance requirements.
- Collaborate with internal and external stakeholders to ensure best practices are followed in risk and compliance.
- Conduct internal audits and investigations related to financial crime.
- Stay updated on regulatory changes and ensure the organisation's policies remain compliant.
Recommended Jobs
Systems Tooling - Member of Technical Staff
About Us The last era of AI scaled on a single bet: bigger models, more identical chips, more data. As problems grow more complex and the requirements of intelligence more diverse, that bet is bre…
IT Technician - London
Location: London Start Date: January 2026 Contract Type: Full-time, Permanent Salary: Competitive A modern 11–18 academy in London is seeking an IT Technician to support their digital …
School Administrator role - Independent Croydon School
We are working with a high-calibre Independent school in Croydon seeking an organised School Administrator. This is a full-time, permanent role starting in September 2026, acting as a key liaison bet…
Senior Administrator - Dynamic School in Richmond
Senior Administrator – Richmond, London Location: Richmond, London Contract: Full-Time, Permanent Start Date: November 2025 Salary: Competitive (Dependent on experience) About the Sc…
Full-time Nanny in Kensington, London, Job ID J1FCF2
A busy family based in Kensington, London, is looking for a Full-time Nanny to take care of their lovely child. All general Nanny duties are required in this role, including preparing and serving nut…
Computer Science Role in Barnet | September start
Are you a Computer Science Teacher looking for a school where the staff are happy and the students are passionate? We are recruiting for a full-time, permanent role in Barnet starting in September 20…
Teacher of English - Islington | High-Achieving...
Borough: Islington (Inner London) Status: High-Achieving Independent Secondary School Start Date: ASAP Start – Permanent, Full-Time Curriculum: Key Stage 3 and Key Stage 4 (GCSE) Only …
Teacher of History - Camden - Independent School
School Status & Location Sector: Prestigious Independent School, Inner London. Borough: Camden. Start Date: Permanent, full-time role commencing January 2026. The Opportunity & School P…
Principal Research Scientist - Machine Learning
IMC is one of the world’s leading trading firms, combining quantitative research, technology and trading expertise to solve complex problems at scale. As Machine Learning becomes increasingly impo…