Head of Financial Crime Compliance

1 month ago

London, Greater London, United Kingdom OpenPayd Services Ltd Full time
About the Role

We are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team at OpenPayd Services Ltd. As a key member of our compliance team, you will be responsible for developing and implementing strategies to prevent financial crime, including fraud, money laundering, terrorist financing, and sanction screening.

Key Responsibilities
  • Develop and implement a comprehensive transaction monitoring and sanction screening program to ensure compliance with relevant laws and regulations.
  • Develop and implement a comprehensive fraud prevention and detection strategy aligned with the company's goals and objectives.
  • Lead the global financial crime compliance team, providing direction, coaching, support, and development opportunities.
  • Monitor financial transactions, customer behavior, and other relevant data to detect and investigate potential financial crime activity.
  • Develop and maintain strong relationships with internal stakeholders and external partners to facilitate effective financial crime prevention and risk mitigation.
  • Collaborate with cross-functional teams to integrate fraud prevention measures into business processes.
  • Conduct periodic assessments of the Company's financial crime risks and develop plans to mitigate those risks.
  • Provide advice and guidance to the Company's business units on financial crime prevention matters.
  • Ensure that the Company's systems and controls for financial crime prevention are effective and efficient and comply with regulatory requirements.
  • Stay up-to-date with changes in financial crime laws, regulations, and industry standards and adapt monitoring strategies as needed.
  • Establish and maintain relationships with external stakeholders, such as law enforcement agencies, regulatory bodies, and industry associations.
Requirements
  • Bachelor's or Master's degree (or equivalent) in finance, law, or related area.
  • At least 10 years of experience in financial crime compliance, with a strong understanding of fraud, money laundering, terrorist financing, and sanction risks.
  • Knowledge of relevant UK and EU laws, regulations, and industry best practices related to financial crime risks.
  • Strong leadership and people management skills, with the ability to motivate and develop a team of professionals.

We'd like you to take a read of our Talent Acquisition Privacy Notice which explains how we collect and process your personal data. OpenPayd Talent Team

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