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Director - Financial Crime Operations
- Posted 03 December 2019
- Salary £100000 - £150000 per annum
- LocationCity of London
- Job type Permanent
- ReferenceBBBH96837_1575455793
- Contact NameJessica Hodson
Job description
A large UK bank is using Investigo exclusively to help find a key senior hire who will lead their Financial Crime Operations Division to be based in London.
As the Head of Financial Crime Operations you will:
- Lead and Develop the Financial Crime Operations team
- Create and processes and procedures to align to Financial Crime policies and regulatory requirements
- Providing Financial Crime Operations expertise and approving product designs and procedures
- Defining and implementing training programs for AML specialists and investigators
- Be the point of escalation for all financial crime operations
To be considered for this role you must have:
- Proven experience in developing and creating process and teams in financial crime operations
- Managed teams of 20+ people
- Strong proven ability within an FCA regulated body
- Strong knowledge across all areas of the UK financial crime regulatory regime including AML, CTF, Sanctions, PEPs, ABC and tax evasion
- We will need you to be familiar with BAE NetReveal or other transaction monitoring
To apply for this role, or to recommend someone you know for a £200 voucher please get in touch with Jess on jessica.hodson@investigo.co.uk