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Financial Crime Skilled Person - Director Level

  • Location London
  • Job-type Permanent
  • Reference BBBH111926

A unique permanent role has come to market for a senior financial crime leader with strong experience in s166, remediation and advisory to join a well known and respected firm.

You will have experience within a consultancy, industry and be a real people manager. This is a challenging but rewarding role for the right person!

The role is brief as this is a confidential search, but I am keen to speak to people who have:

  • Minimum of ten years compliance industry experience, including experience at a minimum of Director level would be desirable.
  • A blend of at least two of industry, regulator and consulting experience would be beneficial.
  • Deep financial crime subject matter expertise
  • Significant consulting experience
  • Strong grasp of the sales process, including demonstrable success
  • Commercially astute

To learn more about this role, please email me jessica.hodson@investigo.co.uk or call 020 3862 2750 for a confidential chat.