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Head of Financial Crime

1 month ago


City of London, United Kingdom Twenty84 Ltd Full time

Twenty84 has a fantastic opportunity for a financial crime prevention and regulatory expert in London. We are helping a collaborative Consultancy hire a Head of Financial Crime, and the role comes with a salary of up to £100k+, a favourable benefits packageand hybrid working.

As Head of Financial Crime, you will be responsible for developing a comprehensive and aligned strategic business and marketing plan, generating revenues and building, managing and motivating a team of highly skilled financial crime professionals to ensurethe delivery of services to the Group’s client base.

To give you an idea of how this flexible role would look and feel, here are some of the things you could expect to do:

- Manage the teams allocation and delivery of significant financial crime projects
- Implement a strategic marketing and sales plan with the assistance of project managers/stakeholders and the internal Business Development Director
- Analyse new regulation and legislation, identifying impact on target market and potential client offerings
- Maintain, develop, create and deliver compliance policies and procedures

In return for your skill and commitment, you will be rewarded with a salary of up to £100,000+ and an excellent benefits package including hybrid working (2 days in the office), company pension scheme, private medical insurance and gym membership contribution.


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