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Head of Financial Crime Operations Management

2 months ago

Birmingham, Birmingham, United Kingdom A637 DBOI Global Services (UK) Limited Full time

About the Role

We are seeking a highly experienced and dedicated professional to join our team as Deputy Head of Financial Crime Operations. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in keeping our business operations and global financial services clean from financial crime.

Key Responsibilities

  • Provide strategic direction and leadership across teams responsible for Transaction Monitoring alert management, Unusual Activity Reports, Fraud, and resulting investigations.
  • Provide oversight and support to the Regional Head of FCO (United Kingdom) (Nominated Officer).
  • Prioritize effective investigations and ethical behavior and operational oversight of investigation teams and fraud.
  • Ensure regular collaboration and feedback loops with stakeholders including Business Line (BL)AFC, AFC Modelling, and the 1st Line of Defence (LOD).
  • Provide the Regional Head of FCO with periodic and ad-hoc and consolidated reporting.
  • Ensure collaboration with FCO Senior management and team leads across all teams including Business Support Unit (Training/Quality Control/Governance etcetera).

Requirements

  • Experience in operational management and investigations focused management within the financial crime domain.
  • Proficiency in managing and collaborating with offshore teams effectively.
  • Experience in implementing procedures and policies related to financial crime.
  • Understanding of private wealth, markets, trade finance, corporate finance, asset management and corresponding banking products would be desirable.
  • Managing daily and monthly targets, productivity, and quality, with a holistic oversight across FCO.

About Us

A637 DBOI Global Services (UK) Limited is a leading global bank with a strong presence in the UK. We are committed to providing a diverse and inclusive work environment that values the contributions of all employees. We offer a range of benefits and opportunities for professional growth and development.