Expert Financial Crime Lead
6 days ago
We are seeking an exceptional individual to lead our Financial Crime Operations team. The successful candidate will oversee the end-to-end financial crime backend operations, manage stakeholder relationships and drive team delivery.
Key Responsibilities:
- Implement comprehensive anti-money laundering strategies aligned with EU/UK and international regulations.
- Develop in-depth knowledge of regulatory regimes such as AMLD, MIFID and FATCA.
- Ensure all Fincrime operations adhere to relevant laws, regulations and compliance standards.
The ideal candidate will possess strong analytical skills, effective communication abilities and a proven track record in managing cross-functional teams.
Responsibilities include:
- Leading cross-functional teams to achieve business objectives while ensuring adherence to regulatory requirements.
- Identifying areas for process improvement and implementing efficient solutions.
- Managing multiple stakeholders and maintaining effective relationships.
Requirements:
- Proven experience in financial crime operations or a related field.
- Excellent communication and interpersonal skills.
- Ability to analyze complex data and identify areas for improvement.
- Strong leadership and team management skills.
Benefits:
This is a fantastic opportunity to join a dynamic team and contribute to the development of our Financial Crime Operations function.
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