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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 member of the team, you will be responsible for leading the identification and management of financial crime risks.

Key Responsibilities
  • Financial Crime Risk Assessment: Conduct thorough risk assessments to identify potential financial crime risks and develop strategies to mitigate them.
  • Policies and Procedures: Implement and maintain robust policies and procedures to prevent financial crime risks.
  • Stakeholder Engagement: Work closely with stakeholders to manage financial crime risks and ensure compliance with regulatory requirements.
  • Regulatory Compliance: Monitor regulatory developments in financial crime and ensure that the organization remains compliant.
  • Training and Development: Oversee the delivery of financial crime training programs to ensure that employees have the necessary skills and knowledge to prevent financial crime risks.
Requirements
  • Education: A degree in Finance, Business, or a related field.
  • Experience: Proven track record of managing financial crime risks in a business services environment.
  • Skills: Strong leadership skills, excellent communication skills, and strong analytical skills.
What We Offer
  • Competitive Salary: A competitive salary in the range of £83,000 - £95,000 per year.
  • Bonus Scheme: An attractive bonus scheme.
  • Benefits: Strong benefits package.
  • Company Culture: A supportive and inclusive company culture.