Head of Financial Crime

Competitive
Permanent
London
06 Mar 2020
BBBH755408

Our Client, a Global Bank based in London, is currently looking for a Head of Financial Crime to join their team.

Head of Financial Crime

Duties:

  • Leading the Financial Crime Control Risk function and providing day-to-day oversight and management of the team.
  • Developing and running a robust financial crime risk and control framework aligned to the policies and standards as set out by the Financial Crime Compliance team.
  • Establishing and managing a proactive Risk & Controls capability, executing core financial crime controls as well as providing empowered decisions regarding client on-boarding and complex Financial Crime control alerts.
  • Leading the selection of, and management, of outsourced processing provider(s) to ensure a controlled execution of processes.
  • Set up and monitor adherence to annual risk assessments, ensuring appropriate action plans are defined and tracked through to completion

Experience:

  • Ideally will have previous experience leading Financial Crime teams.

For further information please do not hesitate to contact Leo Bellometti on: lbellometti@morganmckinley.co.uk

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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Leo Bellometti's picture
Senior Consultant | Compliance Recruitment
London +44 207 092 0044 | lbellometti@morganmckinley.com