Head of Financial Crime Compliance and Sanctions Screening
4 days ago
We are seeking an experienced professional to lead our Financial Crime Compliance and Sanctions Screening function as the Head of Transaction Monitoring and Sanctions Screening. This is a critical role within our organization, and we are looking for a seasoned executive who can drive our financial crime compliance strategy and lead a global team.
Key Responsibilities- Lead the development and implementation of our financial crime compliance strategy, including transaction monitoring and sanctions screening.
- Manage a global team of financial crime compliance professionals, including an outsourced provider, to ensure effective execution of our compliance program.
- Collaborate with cross-functional teams to optimize our 1LOD systems and ensure alignment with our business objectives.
- Develop and maintain relationships with key stakeholders, including business leaders, risk management, and compliance teams.
- Stay up-to-date with regulatory requirements and industry best practices to ensure our compliance program remains effective and efficient.
- Proven experience leading financial crime compliance teams, including transaction monitoring and sanctions screening.
- Experience managing large global teams, including an outsourced provider.
- Strong understanding of financial crime compliance regulations and industry best practices.
- Excellent leadership and communication skills, with the ability to drive change and collaborate with cross-functional teams.
- Ability to analyze complex data and develop effective solutions to drive business outcomes.
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London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking an experienced professional to lead our Financial Crime Compliance and Sanctions Screening function as the Head of Transaction Monitoring and Sanctions Screening. This is a critical role within our organization, and we are looking for a seasoned executive who can drive our financial crime compliance strategy and lead our global...
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London, Greater London, United Kingdom Avencia Consulting Full timeAbout Avencia ConsultingWe are a leading consulting firm partnered with a prominent reinsurer based in the City, seeking an experienced professional to join our London team as the Head of Sanctions and Financial Crime.The RoleWe are looking for a seasoned expert to lead our sanctions and financial crime efforts, focusing on risk management and compliance....
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Sanctions and Financial Crime Lead
1 week ago
London, Greater London, United Kingdom Avencia Consulting Full timeAbout Avencia ConsultingWe are a leading consulting firm partnered with a renowned specialty reinsurer based in the financial hub. We are seeking an experienced professional to lead our Sanctions and Financial Crime team.The RoleWe are looking for a seasoned Head of Sanctions and Financial Crime to oversee all aspects of financial crime with a focus on...
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Financial Crime and Sanctions Director
1 week ago
London, Greater London, United Kingdom Avencia Consulting Full timeAbout Avencia ConsultingWe are a leading consulting firm partnered with a renowned specialty reinsurer based in the City. Our client is seeking an experienced professional to fill the role of Head of Sanctions and Financial Crime.The RoleWe are looking for a seasoned Head of Sanctions and Financial Crime to lead our team in managing all aspects of financial...
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Sanctions and Financial Crime Leader
3 days ago
London, Greater London, United Kingdom Avencia Consulting Services Full timeAbout UsAvencia Consulting Services is a leading provider of bespoke consulting services to the insurance industry. We are partnered with a top-tier reinsurer based in the City, who are seeking a seasoned professional to join their London team as a Head of Sanctions and Financial Crime.The RoleWe are looking for an experienced leader to oversee all aspects...
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Sanctions and Financial Crime Leader
2 days ago
London, Greater London, United Kingdom Avencia Consulting Services Full timeAbout UsAvencia Consulting Services is a leading provider of bespoke consulting services to the insurance industry. We are partnered with a top-tier reinsurer based in the City, who are seeking a seasoned professional to join their London team as a Head of Sanctions and Financial Crime.The RoleWe are looking for an experienced leader to oversee all aspects...
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Head of Financial Crime Compliance
5 days ago
London, Greater London, United Kingdom FincSelect Full timeJob Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...
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Head of Financial Crime Compliance
5 days ago
London, Greater London, United Kingdom FincSelect Full timeJob Summary:FincSelect is seeking an experienced professional to lead our Financial Crime Compliance team. As the Head of Financial Crime Compliance, you will be responsible for overseeing the development and implementation of our sanctions screening and transaction monitoring tools.About the Role:This is a senior leadership position that requires a strong...
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Sanctions and Financial Crime Leader
6 days ago
London, Greater London, United Kingdom Avencia Consulting Services Full timeAbout UsAvencia Consulting Services is a leading provider of bespoke and specialty reinsurance solutions. We are seeking an experienced professional to join our team as a Head of Sanctions and Financial Crime.The RoleWe are looking for a seasoned expert to lead our sanctions and financial crime efforts. The successful candidate will have a deep understanding...
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Sanctions and Financial Crime Leader
5 days ago
London, Greater London, United Kingdom Avencia Consulting Services Full timeAbout UsAvencia Consulting Services is a leading provider of bespoke and specialty reinsurance solutions. We are seeking an experienced professional to join our team as a Head of Sanctions and Financial Crime.The RoleWe are looking for a seasoned expert to lead our sanctions and financial crime efforts. The successful candidate will have a deep understanding...
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Head of Financial Crime Compliance
5 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...
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Head of Financial Crime Compliance
5 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of Financial Crime ComplianceA Leadership Role for a Seasoned Professional£140,000 - £165,000This is a senior leadership position within the financial crime compliance division of FincSelect. The ideal candidate will have a deep understanding of financial crime compliance and a proven track record of leading large global teams.The successful candidate...
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London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team at FincSelect as a Head of Financial Crime Compliance. This is a key leadership role that requires a deep understanding of financial crime compliance and a proven track record of success in strategizing, optimizing, and implementing financial crime sanctions screening...
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London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team at FincSelect as a Head of Financial Crime Compliance. This is a key leadership role that requires a deep understanding of financial crime compliance and a proven track record of success in strategizing, optimizing, and implementing financial crime sanctions screening...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of Financial Crime ComplianceJoin FincSelect's Team as a Divisional Head£140,000 - £165,000This is a role for a seasoned financial crime compliance professional to lead our divisional team and collaborate with our financial crime compliance 1LOD strategists. The ideal candidate will have experience in managing large global teams and a deep...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeHead of Financial Crime ComplianceJoin FincSelect's Team as a Divisional Head£140,000 - £165,000This is a role for a seasoned financial crime compliance professional to lead our divisional team and collaborate with our financial crime compliance 1LOD strategists. The ideal candidate will have experience in managing large global teams and a deep...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeJob DescriptionHead of Financial Crime ComplianceKey Responsibilities:Lead a global team of financial crime compliance professionalsDevelop and implement strategies for sanctions screening and transaction monitoringCollaborate with cross-functional teams to optimize 1LOD systemsManage a budget of £140,000 - £165,000About the Role:This is a senior...
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Head of Financial Crime Compliance
4 days ago
London, Greater London, United Kingdom FincSelect Full timeJob DescriptionHead of Financial Crime ComplianceKey Responsibilities:Lead a global team of financial crime compliance professionalsDevelop and implement strategies for sanctions screening and transaction monitoringCollaborate with cross-functional teams to optimize 1LOD systemsManage a budget of £140,000 - £165,000About the Role:This is a senior...
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Director of Financial Crime Compliance
1 day ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Financial Crime. As a key member of our division, you will play a critical role in driving our financial crime compliance strategy and ensuring the effective implementation of our sanctions screening and transaction monitoring tools.Key...
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Director of Financial Crime Compliance
2 days ago
London, Greater London, United Kingdom FincSelect Full timeAbout the RoleWe are seeking a highly skilled and experienced professional to join our team as the Head of Financial Crime. As a key member of our division, you will play a critical role in driving our financial crime compliance strategy and ensuring the effective implementation of our sanctions screening and transaction monitoring tools.Key...
