2 jobs found

Director of Financial Crime & Innovation Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation. You ll work closely with the senior leadership team, and cross-functional teams-including AI, engineering, and product-to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience. What You ll Do: Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection. Translate regulation and risk into efficient, automated, and customer-focused controls. Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations. Deliver clear, strategic insights to executive and board-level forums. Drive consistent control ownership and assurance across all lines of defence. Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations. What You Bring: Strong leadership experience in financial crime within regulated environments digital banking, payments, lending, insurance, or gaming. Deep subject matter expertise in AML, CTF, sanctions, and fraud. High technical fluency; confident working with engineers, data scientists, and product owners. Experience delivering transformation or operating model change in risk or compliance. Gravitas to influence at senior levels and collaborate cross-functionally. What s On Offer: Hybrid working Generous holiday allowance, birthday leave, and well-being days Access to cutting-edge tools and a passionate, mission-driven team If you're ready to shape the future of financial crime prevention driving innovation while protecting customers at scale apply now to take the next step in your leadership journey. Director of Financial Crime & Innovation

Litigation Solicitor London with some hybrid working available. A well-regarded regional law firm is seeking a junior commercial litigation solicitor to join its growing London office. This is an excellent opportunity for a solicitor who wants exposure to high-quality, varied contentious work with genuine responsibility and direct partner access. There is also potential for the successful candidate to to grow a niche area is desired. The Role You will work closely with a highly experienced disputes partner acting across a broad range of civil and commercial litigation, with particular strengths in: Banking & Finance Litigation Bridging loan disputes Enforcement and defence of personal guarantees Mis-sold mortgages, pensions, and other financial products Spread betting, CFD and financial trading disputes Negligence claims against banks and financial advisors Fraud, conspiracy, and dishonesty-related claims Breaches of loan agreements, overdrafts, and other debt instruments Commercial & Property Disputes Contractual disputes Consumer rights and consumer finance matters Corporate, shareholder, director, and partnership disputes Defamation Property disputes (leases and tenancy agreements) Professional negligence claims Debt recovery and contested enforcement proceedings Betting & Gaming Disputes Recovery of monies for vulnerable individuals Non-payment of winnings Misappropriation or theft of funds for gambling purposes Intellectual Property Trade mark infringement and registrations Copyright and design right disputes Passing off claims Software licence and mobile app infringement matters The work is intellectually challenging, often complex, and provides exposure to both individual and corporate clients across a wide range of sectors. The Ideal Candidate 2 4 years PQE (other levels will be considered for the right profile) Qualified solicitor in England & Wales Strong background in commercial litigation Experience (or strong interest) in at least one of: Banking & finance disputes Financial services litigation Fraud or professional negligence Intellectual property disputes Confident drafting pleadings and court documents Comfortable managing matters with supervision and dealing directly with clients Why Apply? Broad, interesting disputes practice with real specialisms Early responsibility and hands-on experience Competitive salary with billings based bonus potential Direct access to partners and meaningful client contact Opportunity to develop expertise organically rather than being siloed London-based role with some hybrid flexibility. Supportive, collegiate team environment with a strong reputation for quality work This role would suit a solicitor currently at a regional, national, or City firm who is seeking greater responsibility, exposure, and work-life balance, without compromising on the quality of work. Venture Recruitment Partners (also trading as Chilworth Partnership Ltd) is a Recruitment Agency. By applying for this role, you are authorising us as a Recruitment Agency to contact you and to provide services and information relating to job hunting activities. Please see our Privacy Policy at (url removed).