A globally reaching Financial Services organisation is seeking a new Head of Financial Crime & MLRO to lead the Financial Crime programme.
The role will take responsibility for the full Financial Crime Framework, leading the Financial Crime practice and face off to relevant regulatory bodies.
Your main responsibilities will include:
The ideal candidate for this position will be an experienced financial crime practitioner who extensive experience of leading a financial crime practice, engaging with senior stakeholders, drafting and updating FCC policy and procedural guidelines and is who has held a CF11 or SMF17 position previously. You will have a good blend of UK and international experience and have experience of managing relationships with multiple regulatory and industry bodies.
This is a fantastic opportunity to join a regulated financial services business that has a moral mission as well.