Head of Financial Crime Strategy

1 month ago


London, Greater London, United Kingdom Ocorian Full time

Ocorian is a global leader in corporate and fiduciary services, fund administration, and capital markets. We provide compliant solutions tailored to clients' needs across 20+ locations.

Our Financial Crime Consulting team at Bovill Newgate supports clients managing regulatory change and dealing with scrutiny. We offer advice on regulatory compliance, applications, framework building, investigations, training, and fulfilling roles.

The role of the Head of Financial Crime Strategy will involve implementing our consulting strategy across core territories, developing our offering through a hybrid team. You will support the growth of the team, revenue, and product/service catalogue aligning with our business line and Ocorian Group growth strategy.

Main Responsibilities:
  1. Deliver financial crime consulting services to clients;
  2. Focus on advisory work, assurance/review, ongoing support, data analysis, application of technology to enhance frameworks;
  3. Understand regulatory changes, summarise them, and write articles for newsletters/client communications;
  4. Participate in regulatory projects;
  5. Lead client visits, meetings, and training sessions;
  6. Maintain knowledge of current regulatory developments and inform clients accordingly;

We are looking for a candidate with deep knowledge of regulatory and risk frameworks for financial crime, practical application, and excellent leadership skills. The successful candidate should have a degree and/or be a compliance practitioner with ten to fifteen years relevant experience in the wholesale financial services sector.

Estimated Salary: £80,000 - £100,000 per annum

This role offers an opportunity to work on-site at client offices using your own initiative and contribute to the company's agility and ethics.



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