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Head of Financial Crime Compliance and Sanctions Screening

2 months ago

London, Greater London, United Kingdom FincSelect Full time
About the Role

We are seeking an experienced professional to lead our Financial Crime Compliance and Sanctions Screening function as the Head of Transaction Monitoring and Sanctions Screening. This is a critical role within our organization, and we are looking for a seasoned executive who can drive our financial crime compliance strategy and lead our global team.

Key Responsibilities
  • Lead the development and implementation of our financial crime compliance strategy, including transaction monitoring and sanctions screening.
  • Manage a global team of financial crime compliance professionals, including an outsourced provider, to ensure effective execution of our compliance program.
  • Collaborate with cross-functional teams to optimize our 1LOD systems and ensure alignment with our business objectives.
  • Develop and maintain relationships with key stakeholders, including our board of directors, to ensure effective communication and alignment on financial crime compliance matters.
  • Stay up-to-date with emerging trends and regulatory requirements in financial crime compliance and ensure our organization remains compliant.
Requirements
  • Proven experience leading financial crime compliance teams, including transaction monitoring and sanctions screening.
  • Experience managing large global teams, including an outsourced provider.
  • Strong understanding of financial crime compliance regulations and requirements.
  • Ability to develop and implement effective compliance strategies and programs.
  • Excellent communication and leadership skills.