Head of Compliance and Financial Crime Head of Compliance and Financial Crime …

B&FS Audit
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
130,000 - 200,000
B&FS Audit
in London, England, United Kingdom
Permanent, Full time
Be the first to apply
130,000 - 200,000
A large global financial institution have partnered with Investigo on a retained search, to source their Head of Compliance and Financial Crime. Initially, this will be a 12 month FTC with potential to go permanent.

A large global financial institution have partnered with Investigo on a retained search, to source their Head of Compliance and Financial Crime. Initially, this will be a 12 month FTC with potential to go permanent.

This firm is one of the top names globally in its sector, and the hire of the Head of Financial Crime and Compliance will be key both in regard to team fit, and expertise. The compliance division is at a crucial stage which will require strong leadership, management and decision-making ability whilst the covering the maternity leave.

As the Head of Compliance and Financial Crime you will:

  • Be the point of escalation for all financial crime globally
  • Ensure compliance with laws, regulations, and Company policy and procedures in a progressive manner ahead of legislative changes.
  • Manage the regional heads of compliance and guide the team globally.
  • Oversee the compliance, AML, and CTF due diligence of new commercial partners.
  • Communicate and interact with regulators globally as required.

The candidate for this role could come from a range of financial services sectors, however you must have:

  • Proven global team management experience, ideally where you can demonstrate growing a team culture
  • Proven experience in AML, KYC, Transaction monitoring and risk assessments
  • Proven ability to advise on all regulatory issues which would arise when passporting or cross-boarder transactions
  • You must have experience in dealing and advising on complex products and have a range of product experience (examples would be FX, FX forwards Commodities or trade finance)
  • Experience working in a FCA regulated business

To learn more about this role, please get in touch with Jess on 020 3862 2750.

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