Head of Financial Crime - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Our client, a boutique Private Banking, Wealth & Investment Management firm with a rich heritage is seeking an Interim Head of Financial Crime for a 12-month period.

The Interim Head of Financial Crime will be responsible for managing the Financial Crime team and to lead, manage, and supervise the activities of the financial crime units (AML and Sanctions) within Compliance.

Reporting to Group Head of Compliance, you will manage a team to monitor, reduce risk of and investigate AML, sanctions, fraud and bribery and corruption.

Responsible for compliance policy and be the key point of contact for all external regulatory visits and audits.

Exceptional leadership, stakeholder management and communication skills with board reporting on certain matters.

You will also have oversight of a financial crime monitoring programme. This is a 12 month Fixed Term Contract.

To be successful you will:

Ideally be immediately available to join having recently completed a similar mandate. Minimum 1 month notice period.
Have held similar positions within the Financial Services sector.
Private Banking / Wealth Management or Investment Firm experience is desirable.
Experience of policy writing and monitoring, strong AML experience.
Management experience
Professional qualification and degree educated.

Duration: 12 months

Start:
ASAP (within the month for smooth hand-over)
**Package: Up to £160,000