Head of Financial Crime Compliance Director

2 months ago

London, Greater London, United Kingdom financial-advisor Full time
About the Role

We are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.

Key Responsibilities
  • Provide advice and guidance to our business and support functions on financial crime compliance matters.
  • Develop and implement financial crime compliance policies and procedures to ensure compliance with regulatory requirements.
  • Manage and review financial crime risk assessments and ensure that appropriate controls are in place to mitigate risks.
  • Investigate and escalate breaches of financial crime controls, including employee breaches.
  • Develop and deliver training programs on financial crime compliance matters to ensure that all employees understand their roles and responsibilities.
  • Represent the company at external forums and maintain relationships with regulatory bodies and industry associations.
Requirements
  • Educated to degree level with a relevant degree and a professional qualification in financial crime.
  • Experience in implementing enterprise-wide financial crime risk management frameworks.
  • Expertise in financial crime risk taxonomies, including fraud, anti-money laundering, and counter-terrorist financing.
  • Fully conversant with industry practice and tools used to combat financial crime.
  • Thorough experience of dealing with financial crime at an international level.

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