Opportunity

Head of Financial Crime Strategy, Global Bank

London, Flexible/Hybrid Working

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.

To enquire about this role, please tell us a bit more about yourself by answering the questions below.


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