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Financial Crime Operations Lead

1 month ago

London, Greater London, United Kingdom InterQuest Group Full time
Job Overview

We are seeking an experienced Financial Crime Operations Lead to join our team at InterQuest Group. As a key member of our Financial Crime Operations team, you will play a vital role in driving compliance and enhancing resilience in an evolving regulatory landscape.

About the Role

This is a challenging yet rewarding opportunity for a seasoned professional to lead and innovate within our Financial Crime Operations. You will be responsible for leading a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing assurance.

Key Responsibilities:
  • Team Leadership: Lead and develop a high-performing team of Financial Crime Analysts, ensuring robust systems and controls while delivering exceptional service to clients.
  • Assurance Reviews: Conduct regular assurance reviews to maintain compliance with regulatory obligations, identifying areas for improvement and implementing corrective actions as needed.
  • Embedded Banking Assurance: Enhance the assurance framework for Embedded Banking, supporting a scalable, efficient, and consistent review structure.
  • Control Integrity Monitoring: Monitor and assess the integrity of financial crime controls, engaging closely with the MLRO and senior management to ensure effective risk mitigation.
  • Client Support: Provide expert guidance to clients on regulatory requirements, ensuring they remain compliant with changing regulations and industry standards.
  • Reporting and Analysis: Develop and maintain relevant MI to support governance, audit, and the second line of defence.
Your Background

To succeed in this role, you will require extensive experience in financial crime operations, particularly in AML, CTF, and fraud regulation. Your expertise in CDD and assurance of complex client structures such as MSBs, PSPs, and Financial Institutions will be invaluable in this position.

A strong background in UK-regulated financial services, with experience in fintech, challenger banks, or consultancy, will also be beneficial. Additionally, your ability to communicate effectively with stakeholders, manage challenging conversations, and build strong relationships will be essential in this role.