Financial Crime Director

London, England, United Kingdom

A large banking organisation is currently looking to make an experienced hire in the financial crime advisory space.  This role assists the organisation and Global Head of Financial Crime Advisory in managing financial crime risks to the business.


Key Responsibilities;

  • Provide a high standard of complex financial crime regulatory advice to the business and senior management.
  • Act a delegate/deputy to the Global Head of Financial Crime for this line of business.
  • Working closely with the Head of Area to build a robust governance framework for the documentation and processes around client business advisory
  • Manage relevant stakeholders at a global level.


Key Skills;

  • Proven technical expertise in the field of Financial Crime (AML, ABC, Sanctions) at another leading bank
  • Corporate Banking knowledge is a plus
  • Experience of successfully managing senior stakeholders in the business and compliance
  • Currently operating as a director or senior VP in another financial services firm
  • Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources
  • Fluency in English language (written and oral)
  • Excellent written communication skills
  • Politically astute and able to understand the dynamics of large, complex organisations