Compliance Leader for Financial Crime Prevention
4 days ago
We are seeking a seasoned Compliance Leader to spearhead our financial crime prevention efforts. This role requires a strategic thinker with extensive experience in leading large operational teams and devising people initiatives. Our ideal candidate has a proven track record of delivering change, including complex projects that optimise technology/automation and working with third party vendors.
Job Description- Lead the development and implementation of our global risk and compliance strategy, focusing on financial crime prevention.
- Directly line manage the Head of Regulatory Monitoring & Investigations, overseeing the overall performance and output of the Financial Crime and Regulatory Monitoring teams.
- Develop a phased programme of work as it relates to ongoing monitoring and screening, inspections/remediations, exploring and optimising our approach to/best use of technology/automation, people, policies controls and procedures (PCPs), and modes of service delivery.
Key Skills and Qualifications:
- Bachelor's degree in law, business, finance or another relevant field.
- Demonstrable experience in a compliance or in-house legal leadership role in an international law firm or professional services environment.
- Compliance expert with deep working knowledge of key areas of financial crime, including AML/CTF regimes and requirements (particularly as they relate to CDD/EDD, PEPs, ML offences and reporting suspicions) and sanctions (including reporting) and some knowledge of ABC, fraud, tax evasion and insider trading laws.
Salary: £120,000 - £150,000 per annum.
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Financial Crime Prevention Professional
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Financial Crimes Prevention Specialist
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Head of Financial Crime Prevention
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Financial Crime Prevention Specialist
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Financial Crime Specialist
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