The role
- Oversee and design the detailed implementation of the FinCrime Hub’s strategic shift to a holistic approach.
- Define and implement the Business Architecture requirements for future strategy in an intelligence-led world, across multiple complex disciplines of CDD, AML, TM, Exits, Sanctions, Screening, ATE and ABC pillars.
- Ensure financial crime strategy remains effective
- Monitor and analyse competitor activity to provide consultancy support and design, drive and evolve strategy. Be a subject matter expert for Financial Crime translating internal and external developments into strategy and requirements
Requires
- Knowledge and experience of the Financial Crime sector, broad understanding of current and future risks and issues facing the business
- Substantial experience of strategy with financial services or from strategy consulting experience
- Strong analytic skills, ability to use data to derive customer and competitor insights. Excellent leadership skills and stakeholder management abilities.