Financial Operations Director
10 hours ago
We seek a Financial Operations Director to drive business growth and improve operational efficiency within our financial crime operations function.
The ideal candidate will have extensive experience in financial crime operations, with a strong track record of driving business growth and improving operational efficiency.
About the Role
This role is critical in shaping our financial crime operations strategy, working closely with senior stakeholders to drive business growth and improve operational efficiency.
Responsibilities
Key Responsibilities Include:
- Developing and implementing effective financial crime strategies
- Leading operational teams to ensure excellence across fraud, AML, and CDD processes
- Providing strategic insights and operational leadership in a fast-paced environment
- Collaborating with senior stakeholders to drive business growth and improve operational efficiency
Accountabilities
The successful candidate will be accountable for:
- Operational Leadership: Managing AML, CTF, CDD, EDD, and Fraud operations to ensure optimal performance and compliance
- Strategic Design: Partnering with leadership to enhance operational analytics, reporting frameworks, and processes
- Project Management: Leading and overseeing non-BAU projects, including remediation and control framework updates
- Framework Development: Implementing and refining operational structures to improve efficiency and effectiveness
- Performance Management: Ensuring SLAs are met, operational risks are managed, and teams deliver high-quality outcomes
- Team Leadership: Developing, coaching, and inspiring department heads and their teams to achieve operational excellence
- Regulatory Compliance: Driving the development and application of controls to meet regulatory requirements related to Fraud, AML, and CTF
Compensation
A competitive base salary of circa £140,000 + package details (dependent on experience)
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