Director of finance Work, Jobs in Birch Vale, Dby (with Salaries)

Head of Financial Crime and MLRO
Together —Cheadle
- Full-time
Quick apply
Head of Ancillary Revenue
Awaze —Manchester
- Hybrid work
- Continuous improvement
- Communication skills
- Employee discount
Finance Director
Bury Care Academy —Bury
- £89,878 a year
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
Financial Director
Persona Care & Support —Bury
- £89,878 a year
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
Finance Director Sports & Entertainment
Aramark —Manchester
- Remote
- Leadership
- Annual leave
- Employee assistance programme
10d
Sales & Finance Controller
Custodia Technology Limited —Knutsford
- £32,000 - £36,000 a year
- Part-time
- Data analysis skills
- Presentation skills
- In-person
- Free parking
- Health & wellbeing programme
Quick apply
1d
Non-Executive Director
ACE Money Transfer —Manchester
- Financial services
- Leadership
Quick apply
3d
Deputy Head of Financial Mis-Selling
Clarke Legal Specialists —Manchester
- £70,000 - £85,000 a year
- Full-time
- Hybrid work
- Team management
- Leadership
- Work from home
- Life insurance
Quick apply
Financial Controller
Plevin —Sheffield
- Full-time
- Team management
- Accounting
- In-person
- Free parking
Quick apply
Account Director
Nucleus Global —Manchester
- Hybrid work
- Business development
- Budgeting
- Work from home
Associate Director – Portfolio Management
Turner & Townsend —Manchester
- Full-time
- Microsoft Office
- Business development
- Continuous improvement
Quick apply
Head of Group Commercial & Procurement
Club L London —Manchester
- Annual leave
- Employee discount
Quick apply
Commercial Finance Director
Awaze —Manchester
- Hybrid work
- Analysis skills
- Presentation skills
- Leadership
- Employee discount
Financial Controller
Crown Oil —Bury
- Team management
Quick apply
Account Director
Inspired Thinking Group (ITG) —Manchester
- Full-time
- Hybrid work
- Team management
- Leadership
- Employee assistance programme
- Employee discount
Quick apply
Director / Senior Director, Quality & Risk Management (Global Transaction Advisory Group)
Alvarez and Marsal —Manchester
- Full-time
- Contracts
- Training & development
Account Director - Planning
Havas Group —Manchester
- Full-time
- Presentation skills
Account Director
Mitie —Manchester
- Management
- Continuous improvement
- Cleaning
Northern LGPS - Head of Investment Risk
City of Bradford Metropolitan District Council —Droylsden
Account Director
City Press Services Ltd. —Manchester
- Financial services
- AI
- Employee assistance programme

I want to receive the latest job alerts for director of finance in birch vale, dby

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Head of Financial Crime and MLRO

Together -
Cheadle

Quick apply

Job details

Full-time

Benefits

Company pension
Private medical insurance

Qualifications

Financial Conduct Authority guidelines
Conduct risk analysis
Risk management
Corporate regulatory compliance oversight

Full job description

Company Description

Benefits of working at Together

26 days holiday, and a day off for your birthday (increasing with service to 30 days), plus bank holidays
Free access to company holiday homes
Buy & sell holidays
Discretionary annual bonus plus an additional Shared Reward Bonus
Matched pension contribution
Health cash plan plus Private medical insurance
Life assurance and Critical illness cover
Travel season ticket loans and Ride to work scheme
Free local gym access
Local bar / restaurant discounts

–––––––––––––

Company Description

We’re Together. For over 50 years, we’ve helped thousands of people, businesses and professionals unlock their property ambitions with our common-sense approach to mortgages and secured loans.

We take the time to understand our customers and our door is always open, so we can often help when other lenders can’t or won’t. Based in Cheadle, Cheshire, our 900 colleagues help our customers throughout the UK, backed by the power of a £7 billion loan book.

Job Description

As a Head of Financial Crime and MLRO you will oversee the company's compliance with Financial Crime and Anti-Money Laundering regulation to prevent the company from being used as a vehicle for financial crime.

As a Head of Financial Crime and MLRO we are looking for someone to:

Ensure the company has appropriately considered, assessed and responded to its Financial Crime risks
Ensure the company identifies all current and proposed Financial Crime legislation, undertakes assessment of applicability and impact and implements this in an appropriate and timely manner
Oversee the company's compliance with FCA rules on systems and controls against Money Laundering and establishing a risk based approach to the prevention of Anti Money Laundering
Develop, implement and maintain appropriate reporting of Financial Crime risks and issues
Provide mandatory AML and Financial Crime training to the management team and colleagues
Provide risk & control advice to operations, change management & project teams to ensure that Financial Crime risk is appropriately considered & assessed within processes & projects
Define processes to enable colleagues to report suspicious activities in respect of money laundering, including reporting to the National Crime Agency (NCA) where necessary
Be responsible for the delivery of Financial Crime compliance monitoring
Meet the expectations of the SMCR regime and the company's approach to its implementation

Qualifications

Essential:

At least 5 years experience leading 2LOD Financial Crime functions, preferably within the Financial Services sector
Must have held an SMF17 before.
Extensive understanding of financial crime risk identification, assessment, quantification, mitigation and monitoring methods
In-depth knowledge and practice of the MLRs and FCA requirements
Strong ability to influence and all levels up-to and including the Board
Experience of a diverse range of product offerings including regulated and unregulated

If you feel you have some of the skills mentioned above, but not all, please do still apply and we would be happy to have a further discussion with you in regards to your suitability for the role.

Additional Information

Together embraces diversity and inclusion, and are proud to be an equal opportunity workplace. Not only do we welcome difference – we celebrate it, support it and really value our colleagues for who they are. We are committed to building a team that represents a variety of backgrounds, perspectives and skills.

If you feel you'd benefit from any support or reasonable adjustments during any stage of the recruitment process, please don’t hesitate to let us know when completing your application. This information will be picked up by our team, so we can try and put steps in place to help you be at your best through this process.

Click here for more information on our Recruitment Process

Please note that all successful applicants will undergo relevant employment reference, financial and criminal record checks.

Quick apply

Refine Your Search

director of finance jobs in birch vale, dby

Head of Financial Crime and MLRO

Head of Ancillary Revenue

Finance Director

Financial Director

Finance Director Sports & Entertainment

Sales & Finance Controller

Non-Executive Director

Deputy Head of Financial Mis-Selling

Financial Controller

Account Director

Associate Director – Portfolio Management

Head of Group Commercial & Procurement

Commercial Finance Director

Financial Controller

Account Director

Director / Senior Director, Quality & Risk Management (Global Transaction Advisory Group)

Account Director - Planning

Account Director

Northern LGPS - Head of Investment Risk

Account Director

I want to receive the latest job alerts for director of finance in birch vale, dby

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected