- Develop and implement comprehensive financial crime prevention strategies, policies, and procedures in alignment with regulatory requirements and industry best practices.
- Mentor professionals, providing guidance and support to ensure the successful execution of financial crime prevention initiatives.
- Conduct risk assessments and enhance monitoring programs to identify and address emerging financial crime threats and vulnerabilities.
- Partner with internal stakeholders, including legal, risk management, and business units, to foster a culture of compliance and accountability throughout the organization.
- Serve as a subject matter expert on financial crime-related matters, providing guidance and support to senior management and relevant committees.
- Stay abreast of industry developments, regulatory changes, and emerging trends in financial crime prevention to proactively adapt and enhance our control framework.
Head of Financial Crime - London, United Kingdom - Black Swan Group
Description
Job Description
Join a leading global bank dedicated to fostering economic growth and financial stability across diverse markets. With a rich history of innovation and excellence, we are committed to serving our clients with integrity and professionalism. As a leader, you'll have the opportunity to shape the future of financial services while making a positive impact on communities worldwide.
Position Overview:
We are seeking a dynamic and experienced individual to join our clients team as the Head of Financial Crime. In this pivotal role, you will be responsible for leading and managing their financial crime prevention efforts for the UK utilizing their global team and networks. You will collaborate with various stakeholders to develop and implement strategies to mitigate financial crime risks effectively.
Key Responsibilities: