Head of Regional Crime Intelligence and Analytics

A large global bank has a newly created role within their finanical crime function, to be based in London. The role is for a Intelligence and Analytics specialist at a Director level. Please note, this is not a client investigations role.

As the Director of Intelligence, you will:

• Work collaboratively across functional teams within GFCD to ensure effective and efficient operations with clearly defined roles and responsibilities.
• Drive collaboration and efficiency across multiple teams globally in connection with the range or program execution and oversight tasks associated with Financial Crimes.
• Build strong partnership with Legal, Internal Audit, Operations Risk, Regulatory Affairs Office and other key stakeholders in connection with the Global Financial Crimes Intelligence and Analytics Program.
• Work with leaders throughout enterprise to resolve efforts to address related open issues in a timely and effective manner.

The ideal candidate will have:

• Proven experience in geopolitical or sociopolitical risk
• Have experience in a risk consultancy, or business intelligence unit in another bank.

Please apply today or to learn more, please call Jess on 020 3862 2750