Director Financial Crime
2 weeks ago
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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