Head of Financial Crime Prevention

3 weeks ago


London, Greater London, United Kingdom Banking Circle Full time

Job Title: Head of Financial Crime Prevention

Location: Global

Job Type: Full-time

About the Role

We are seeking an experienced Head of Financial Crime Prevention to lead our global financial crime prevention strategy and framework. The ideal candidate will have 10+ years of relevant experience in financial crime prevention, including advisory, prevention, or exposure.

Responsibilities
  • Develop and implement a comprehensive financial crime prevention strategy.
  • Design and implement controls to manage financial crime risks and legislation.
  • Enhance the Bank's financial crime prevention approach towards different client verticals and solutions, including 3rd party customer risk.
  • Participate in internal or external audit reviews, including regulatory reviews.
  • Monitor and analyse developing legal and regulatory changes and, where required, perform an impact assessment of those changes.
What We Offer

We offer a competitive salary of $160,000 - $220,000 per year, depending on experience, plus a generous benefit package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.



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