Head of Financial Crime Compliance

2 weeks 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

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin 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...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job Title: Head of Financial Crime Compliance DirectorJoin 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...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    2 months ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This is a key role within our organization, responsible for providing expert advice and guidance on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance to our business and support...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will play a critical role in ensuring the bank's financial crime compliance framework remains fit for purpose.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance matters to the London...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. As a trusted advisor, you will play a critical role in ensuring the bank's compliance with financial crime regulations and laws.Key ResponsibilitiesProvide expert advice and guidance on financial crime compliance...

  • Head of Financial Crime Compliance Director

    2 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    Job DescriptionAt SMBC, we're committed to being a trusted partner for the long term. We're seeking a highly skilled and experienced professional to join our team as a Head of Financial Crime Compliance Director. This role is a critical part of our organization, and we're looking for someone who can provide expert advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide expert guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial...

  • Head of Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom financial-advisor Full time

    About the RoleWe are seeking a highly skilled and experienced Head of Financial Crime Compliance to join our team. As a trusted advisor, you will provide guidance and support to our business and support functions, as well as our EMEA Local office MLROs, on financial crime compliance matters.Key ResponsibilitiesProvide advice and guidance on financial crime...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Head of Financial Crime Compliance

    2 months ago

    London, Greater London, United Kingdom AJ FOX COMPLIANCE Full time

    A leading international law firm, AJ FOX COMPLIANCE, is seeking a seasoned professional to fill the role of Director of Financial Crime. This position will be a key member of the business intake team in London, responsible for managing all risks associated with the firm's operations.The Director of Financial Crime will lead the financial crime team and be...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance ManagerWe are seeking a highly skilled Financial Crime Compliance Manager to join our team at Compliance Professionals. As a key member of our compliance team, you will be responsible for establishing and implementing financial crime-related frameworks, policies, and processes across the organization.Key Responsibilities:Develop...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...

  • Financial Crime Compliance Manager

    1 month ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. As a key member of our compliance team, you will play a critical role in ensuring our organization's financial crime compliance framework is robust and effective.Key Responsibilities:Design and implement...