Head Of Private Banking

3 weeks ago


London, United Kingdom Jacobson Garner Full time

London Branch of internal bank (private banking focused) is looking to attract a Head of Financial Crime/DMLRO to own the regional delivery of the Financial Crime framework.
Reporting to Head of Compliance & MLRO, and leading 4 direct reports

Advancing the substantial investment in Financial Crime Systems & Controls
Delivery of the Financial Crime program in region
Escalation point for impact transactions and high risk client sign off.
Part of the regional leadership team - champion the firms risk appetite
Expert subject matter knowledge and experience on Financial Crime in UK & Europe as it relates to HNW & UHNWs.
As a member of the leadership team, this position will require a high presence in office (4/5 days)



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