Global Head of Financial Crime - Consultancy Global Head of Financial Crime - Consultancy …

Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Up to GBP140000 per annum
Goodman Masson
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
Up to GBP140000 per annum
A large Consultancy firm are seeking for someone to join them as a Global Head of Financial Crime to be based in London.

A large Consultancy firm are seeking for someone to join them as a Global Head of Financial Crime to be based in London.

This is an opportunity to work within a high growth firm, where you will play a key role in the support and development of the financial crime division. You will be responsible for defining existing and new services, as well as hiring the capabilities as required. You will also have overall responsibility for the development and roll out of Financial Crime propositions as well as leading any dedicated Financial Crime Sales personnel.

The role will require you to grow revenue for the business globally and increasing margins.

Experience:

  • Minimum 5 years' experience in the financial crime space
  • Strong knowledge and experience of best practice in KYC/AML, Fraud, Sanctions, Cyber Security, Terrorist Financing, Anti-Bribery & Corruption
  • Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
  • Excellent communication skills to influence stakeholders, regularly liaise and be a point of contact for the business regarding financial crime issues and the ability to articulate complex situations
Company Overview

With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.

Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.

We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.

 

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