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Director Financial Crime

4 months ago

London, United Kingdom People Partners Full time

Job Description

I have a new opportunity with a consulting firm based in the UK that is looking for a Director to join their financial crime function.

The ideal candidate would come from a consulting background, with proven business development experience and a blend of delivering projects and working at RFP stage.

Responsibilities

  • Strong technical skills with the ability to implement effective financial crime and AML policies
  • Monitor regulatory developments and assess their impact on client operations.
  • Maintain relationships with existing clients and build relations with new clients through business development.
  • Lead a financial crime team and provide guidance and training to employees on FCC related matters.
  • Manage relationships with senior stakeholders internally and externally.

Qualifications

  • Bachelor's degree or equivalent experience
  • 7 years' experience in consulting
  • Excellent interpersonal and verbal communication skills
  • Strong leadership, people management, and team building skills.
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