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Financial Crime Risk Management Director

2 months ago

London, Greater London, United Kingdom Michael Page (UK) Full time
About Our Client

Our client is a leading business services organization based in London, with a strong reputation for delivering high-quality services to its clients.

As a key player in the industry, they are committed to maintaining the highest standards of integrity and compliance.

Job Description

**Financial Crime Risk Management Director**

  • Lead the identification and management of financial crime risks across the organization.
  • Develop and implement robust policies and procedures to mitigate financial crime risks.
  • Conduct thorough financial crime risk assessments to ensure compliance with regulatory requirements.
  • Provide expert advice and guidance on financial crime matters to the business.
  • Oversee the delivery of financial crime training programs to ensure employees are equipped to manage financial crime risks.
  • Monitor regulatory developments in financial crime and ensure the organization remains compliant.
  • Collaborate with stakeholders to manage financial crime risks and ensure effective communication.
  • Report on financial crime risks to senior management, providing actionable insights to inform business decisions.
Requirements
  • A degree in Finance, Business, or a related field.
  • Proven expertise in financial crime risks and regulatory requirements.
  • Strong leadership skills and the ability to influence stakeholders.
  • Excellent communication skills, both written and verbal.
  • Strong analytical skills with the ability to interpret complex data.
What's on Offer
  • A competitive salary in the range of £83,000 - £95,000 per year.
  • An attractive bonus scheme.
  • Strong benefits.
  • A supportive and inclusive company culture.