Head Of Financial Crime - Banking - Contract - London

Head Of Financial Crime - Banking - Contract - London

Oversight of all aspects of financial crime compliance in Wealth. Financial crime includes: money laundering, terrorist financing, sanctions and bribery and corruption.

Accountable, in conjunction with the PCBHoFC, for setting framework (strategy, systems and controls) designed to combat the risk of businesses being used as a vehicle to perpetrate financial crime and for ensuring that the framework is being effectively implemented globally

Act as principal point of contact for internal and external stakeholders in relation to financial crime compliance globally.

Meet the regulatory expectations of the Money Laundering Reporting Officer controlled function (CF11)

Key Requirements

Proven technical expertise in the field of Financial Crime - specifically in respect of the UK laws and regulations regarding Financial Crime.

Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources.

Experience in delivering structured project and programme management. Including managing the operational aspects of a department.

There is an urgent requirement to fill this role.

If you believe you are good fit for this role please send me a c.v. ASAP.

Many thanks