Head of Financial Crime Compliance Director

3 days ago

London, Greater London, United Kingdom financial-advisor Full time
Job Title: Head of Financial Crime Compliance Director

Join our team as a Head of Financial Crime Compliance Director and play a key role in ensuring the bank's financial crime risk management framework is effective and compliant with regulatory requirements.

Key Responsibilities:
  • Develop and implement financial crime risk management policies and procedures
  • Conduct regular risk assessments and provide recommendations for improvement
  • Collaborate with internal stakeholders to ensure effective financial crime risk management
  • Stay up-to-date with regulatory requirements and industry best practices
Requirements:
  • Relevant degree and professional qualification in financial crime
  • Experience in implementing enterprise-wide financial crime risk management frameworks
  • Expertise in financial crime risk taxonomies, including fraud, AML, and CTF
  • Strong analytical and problem-solving skills
What We Offer:
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment

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