Head of Financial Crime

3 weeks ago

London Area, United Kingdom Capitex Full time

Overview: As the Head of Financial Crime, you will be responsible for overseeing and managing all aspects of financial crime prevention within the organization. This role requires a deep understanding of various financial regulations, compliance frameworks, and the ability to develop and implement strategies to mitigate financial crime risks effectively. You will lead a team of professionals dedicated to preventing money laundering, fraud, terrorist financing, and other illicit financial activities.


Key Responsibilities:

  1. Strategy Development and Implementation:
  • Develop and implement comprehensive financial crime prevention strategies aligned with regulatory requirements and industry best practices.
  • Continuously assess and enhance existing strategies to adapt to evolving financial crime threats and regulatory changes.


  1. Policy and Procedure Development:
  • Develop and maintain robust policies, procedures, and controls to prevent and detect financial crime activities.
  • Ensure that policies and procedures are effectively communicated and implemented across the organization.


  1. Risk Assessment and Management:
  • Conduct regular risk assessments to identify and evaluate financial crime risks across all business areas.
  • Develop risk mitigation plans and work closely with relevant stakeholders to address identified risks effectively.


  1. Compliance Oversight:
  • Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening.
  • Monitor regulatory developments and updates to ensure ongoing compliance and adapt processes accordingly.


  1. Training and Awareness:
  • Develop and deliver comprehensive training programs to educate employees on financial crime risks, policies, and procedures.
  • Foster a culture of compliance and ethics through ongoing awareness initiatives and communication campaigns.


  1. Investigations and Incident Management:
  • Lead and oversee investigations into suspected financial crime activities, including money laundering, fraud, and corruption.
  • Implement effective incident management processes to respond promptly to incidents and breaches, collaborating with relevant internal and external stakeholders.


  1. Technology and Innovation:
  • Stay abreast of advancements in financial crime detection technologies and tools.
  • Evaluate and implement innovative solutions to enhance the effectiveness and efficiency of financial crime prevention efforts.


  1. Regulatory Engagement:
  • Serve as the primary point of contact for regulatory agencies and external auditors regarding financial crime matters.
  • Coordinate regulatory examinations and audits, ensuring timely and accurate responses to inquiries and requests.


Qualifications and Skills:

  • Bachelor's degree in Finance, Accounting, Business Administration, or related field. Advanced degree or professional certification (e.g., CAMS, CFE, CISSP) preferred.
  • Extensive experience (typically 8+ years) in financial crime prevention, compliance, or related fields within the financial services industry.
  • Strong knowledge of AML/KYC regulations, sanctions screening requirements, and other relevant financial crime laws and regulations.
  • Proven leadership experience, with the ability to effectively manage and develop a team of professionals.
  • Excellent analytical skills with the ability to identify trends, patterns, and anomalies indicative of financial crime activities.
  • Exceptional communication and interpersonal skills, with the ability to engage and influence stakeholders at all levels of the organization.
  • Strategic thinker with the ability to develop and execute on initiatives to mitigate financial crime risks effectively.
  • Sound judgment and decision-making skills, with the ability to navigate complex and sensitive situations with integrity and professionalism.


Additional Information:

  • This position may require occasional travel.
  • The successful candidate will undergo background checks and may be subject to regulatory screening processes.


Company Culture: At Capitex, we are committed to fostering a culture of integrity, accountability, and continuous improvement. We value diversity and inclusion and strive to create a workplace where all employees feel valued, respected, and empowered to contribute to our success. As the Head of Financial Crime, you will play a critical role in upholding our commitment to ethical conduct and regulatory compliance, ensuring that we maintain the trust and confidence of our customers, investors, and stakeholders.

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