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Head of Financial Crime Compliance

2 months ago

London, Greater London, United Kingdom FincSelect Full time
Head of Crime

At FincSelect, we're seeking a seasoned professional to lead our financial crime compliance efforts. As Head of Crime, you'll play a critical role in shaping our strategy and implementing effective solutions to mitigate financial crime risks.

About the Role

This is a unique opportunity to join a business that deeply values financial crime compliance and is committed to excellence in this area. You'll work closely with our financial crime compliance 1LOD strategists to develop and implement strategies that optimize our financial crime sanctions screening and transaction monitoring tools.

Key Responsibilities
  1. Lead the development and implementation of financial crime compliance strategies
  2. Optimize and implement financial crime sanctions screening and transaction monitoring tools
  3. Collaborate with cross-functional teams to ensure effective financial crime risk management

As a seasoned professional with experience leading transaction monitoring and sanctions screening teams, you'll bring a wealth of knowledge and expertise to this role. If you're passionate about financial crime compliance and want to join a business that shares your values, we encourage you to apply.