Non Executive Director

4 days ago

Eastern England, United Kingdom Capitex Full time

Job Title: Non-Executive Director (Financial Crime Compliance)


Location: Remote, with occasional travel


Company Overview: We are a dynamic and innovative staffing & solutions agency specializing in financial crime compliance. Our mission is to connect our trusted bench of FCC experts to the leading financial institutions. We are seeking a commercially minded, ambitious Non-Executive Director to join our team and make a significant impact in the financial crime compliance sector with us.


Role Overview: As a Non-Executive Director, you will provide strategic guidance and advisory services to our clients, leveraging your extensive experience in financial crime compliance. You will play a key role in driving business growth by utilizing your industry connections, innovative mindset, and client-facing skills. This position is ideal for an independent consultant looking to expand their consulting/advisory business and gain more contract work through our agency.


Key Responsibilities:

  • Provide high-level advisory services to clients on financial crime compliance matters, including KYC, AML, sanctions screening, transaction monitoring, and potential GRC matters.
  • Utilize your industry connections to identify new business opportunities and drive growth for both our staffing solutions agency and your consulting business combined.
  • Offer strategic insights and innovative solutions to help clients navigate complex regulatory environments and enhance their compliance efforts.
  • Act as a trusted advisor to senior executives and boards of directors within global financial institutions.
  • Participate in client meetings, workshops, and presentations, demonstrating thought leadership and subject matter expertise.
  • Collaborate with our internal team to develop and implement strategic initiatives that align with our business objectives.
  • Travel as needed to meet with clients and attend industry conferences, representing our agency and building our brand presence.


Qualifications:

  • Extensive experience in financial crime compliance, with a strong understanding of KYC, AML, sanctions screening, transaction monitoring and GRC.
  • Proven track record as an independent consultant, providing high-level advisory services to clients in the financial services sector.
  • Solid industry connections and a network of contacts within global financial institutions.
  • Commercially minded, ambitious, and driven to make a significant impact in the financial crime compliance sector with us.
  • Innovative thinker with a proactive approach to solving complex challenges.
  • Excellent client-facing skills, with the ability to build strong relationships and trust with senior executives and board members.
  • Willingness to travel if/when required to meet with clients and attend industry events.


What We Offer:

  • An opportunity to grow your independent consulting business by leveraging our agency's network and resources.
  • Access to a diverse portfolio of clients and exciting contract opportunities in the financial crime compliance sector.
  • Support from a dynamic and innovative team committed to your success.
  • Flexibility to work remotely and manage your own schedule.
  • Competitive compensation and performance-based incentives.


How to Apply: If you are an ambitious, commercially minded financial crime compliance expert looking to make a significant impact and grow your consulting business leveraging our agency, we would love to hear from you. Please submit your resume and a cover letter detailing your relevant experience and why you are the perfect fit for this role.

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