UK Corporate Bank Financial Crime Compliance Director

1 month ago

London, Greater London, United Kingdom Deloitte - Recruitment Full time
Job Title: UK Corporate Bank Financial Crime Compliance Director

This is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.

Role Overview

The Director of Financial Crime Compliance is responsible for overseeing the business's management of financial crime risk across the UK Corporate Bank (UKCB). This role sits within the bank's Second Line of Defence under the bank's Enterprise Risk Management Framework.

Key Responsibilities
  • Provide strategic advice and direction on financial crime matters, including check and challenge of control implementation and remediation, to business leaders across the UK Corporate Bank.
  • Ensure that all advice, activities, and duties carried out by the UKCB Financial Crime Business Oversight Compliance (BOC) Team are consistent and compliant with regulatory requirements, the bank's Enterprise Risk Management Framework, and internal Policies and Standards.
  • Manage the UKCB Financial Crime BOC team, creating an environment in which team members feel empowered, supported, challenged, and responsible.
  • Enable an effective working relationship between Financial Crime BOC and the first line of defence, on matters relevant to financial crime prevention, including escalating significant matters, providing additional information, analysing/interpreting legal, regulatory, and internal policy/procedure issues.
  • Foster strong partnerships with internal and external stakeholders – including regulatory and governing bodies – to ensure consistency and the highest standards of practice.
  • Review and challenge financial crime control environment and risk assessments undertaken by the first line of defence.
  • Provide strategic guidance to inform and challenge the business direction and strategy, being responsive to changes in both the internal and external environment.
  • Provide independent oversight of the implementation of Group Policy or updates to local financial crime prevention policies and procedures.
  • Provide independent oversight of the appropriate response (both tactical and strategic) to issues as they arise within the UKCB business relating to financial crime.
  • Provide advice on threats and vulnerabilities, including emerging horizon matters. Contribute to the effective implementation of agreed plans and objectives, deliverables, and outcomes as set for Financial Crime.
  • Serve as a role model to the UKCB Financial Crime BOC Team with the goal of developing and advancing great talent.
  • Represent the UKCB Financial Crime BOC Teams at business governance and oversight forums, serving as steward for the Function in combating financial crime in society.
Requirements
  • Significant senior experience in Financial Crime for a U.K. or global financial institution.
  • Strong technical knowledge of financial crime and Corporate Banking products, from working in a Corporate Banking environment.
  • Strong experience of delivering high-quality financial crime risk management for a sophisticated client base.
  • Experience of working in complex matrix structures that require strong stakeholder management.
  • Financial Crime Corporate Banking Advisory experience.
Desirable Skills
  • Have a technical knowledge of the global financial crime regulatory environment.
  • Be recognised both internally and externally as a thought leader with technical knowledge and experience.
  • Be an inspirational leader with a track record of delivery and management, leadership, and mentoring of high-performing teams.
  • Have experience of providing strategic direction within their own function and embedding a Values-aligned performance culture.
  • Influence company policy and develop functional procedures in conjunction with senior leaders/strategic positions across the business.
  • Foster strong partnerships with internal and external stakeholders – including regulatory and governing bodies – to ensure consistency and the highest standards of practice.
  • Review and challenge financial crime control environment and risk assessments undertaken by the first line of defence.
  • Provide strategic guidance to inform and challenge the business direction and strategy, being responsive to changes in both the internal and external environment.
  • Provide independent oversight of the implementation of Group Policy or updates to local financial crime prevention policies and procedures.
  • Provide independent oversight of the appropriate response (both tactical and strategic) to issues as they arise within the UKCB business relating to financial crime.
  • Provide advice on threats and vulnerabilities, including emerging horizon matters. Contribute to the effective implementation of agreed plans and objectives, deliverables, and outcomes as set for Financial Crime.
  • Serve as a role model to the UKCB Financial Crime BOC Team with the goal of developing and advancing great talent.
  • Represent the UKCB Financial Crime BOC Teams at business governance and oversight forums, serving as steward for the Function in combating financial crime in society.

  • UK Corporate Bank Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job DescriptionRole OverviewDeloitte Operations is seeking a highly skilled and experienced Financial Crime Compliance Director to join our team. As a key member of our organization, you will play a critical role in supporting a large-scale, complex programme for one of our premier Banking clients.Key ResponsibilitiesProvide strategic advice and direction on...

  • UK Corporate Bank Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job DescriptionRole OverviewDeloitte Operations is seeking a highly skilled and experienced Financial Crime Compliance Director to join our team. As a key member of our organization, you will play a critical role in supporting a large-scale, complex programme for one of our premier Banking clients.Key ResponsibilitiesProvide strategic advice and direction on...

  • UK Corporate Bank Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations - Financial Crime Target Operating Model ProgrammeThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • UK Corporate Bank Financial Crime Compliance Director

    1 month ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations - Financial Crime Target Operating Model ProgrammeThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • UK Corporate Bank Financial Crime Compliance Leader

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • UK Corporate Bank Financial Crime Compliance Leader

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • UK Corporate Bank Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations Financial Crime Target Operating Model Programme LeadThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The programme aims to enhance the Financial Crime Target Operating Model, ensuring the UK Corporate Bank's compliance with regulatory...

  • UK Corporate Bank Financial Crime Compliance Director

    3 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Deloitte Operations Financial Crime Target Operating Model Programme LeadThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The programme aims to enhance the Financial Crime Target Operating Model, ensuring the UK Corporate Bank's compliance with regulatory...

  • UK Corporate Bank Financial Crime Compliance Leader

    4 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • UK Corporate Bank Financial Crime Compliance Leader

    4 weeks ago

    London, Greater London, United Kingdom Deloitte - Recruitment Full time

    Job Title: UK Corporate Bank Financial Crime Compliance DirectorThis is an exciting opportunity to join Deloitte Operations at the beginning of a large-scale, complex programme for one of our premier Banking clients. The role is to support a Financial Crime Target Operating Model programme.Role OverviewThe Director of Financial Crime Compliance is...

  • Compliance Director

    6 days ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Director - Financial Crime SpecialistJob Summary:We are seeking a highly skilled Compliance Director to join our team at Compliance Professionals. The successful candidate will be responsible for expanding and developing our financial crime programme within the region.Key Responsibilities:Work within the region to expand and develop the...

  • 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 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 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...

  • Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Manager - Financial Crime PreventionOur client, a multinational Corporate and Retail banking company based in the City, is seeking a Compliance Manager - Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules,...

  • Compliance Manager

    4 weeks ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Job Title: Compliance Manager - Financial Crime PreventionOur client, a multinational Corporate and Retail banking company based in the City, is seeking a Compliance Manager - Financial Crime Prevention to join their team on a permanent basis.Key Responsibilities:Develop and maintain a thorough understanding of relevant financial crime regulatory rules,...

  • Head of Financial Crime Risk and Compliance

    5 days ago

    London, Greater London, United Kingdom Deutsche Bank Full time

    Job Title: Head of Financial Crime Risk and ComplianceDeutsche Bank is seeking a highly skilled and experienced professional to lead our Financial Crime Risk and Compliance team. As the Head of Financial Crime Risk and Compliance, you will be responsible for identifying and assessing financial crime and compliance risks in the Corporate Bank and Investment...

  • Compliance Manager

    1 week ago

    London, Greater London, United Kingdom Compliance Professionals Full time

    Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

  • Financial Crime Compliance Specialist

    1 week 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. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...