Head of Financial Crime Head of Financial Crime …

Barclay Simpson
in Maidstone, England, United Kingdom
Permanent, Full time
Last application, 03 Dec 20
£85,000 - £95,000
Barclay Simpson
in Maidstone, England, United Kingdom
Permanent, Full time
Last application, 03 Dec 20
£85,000 - £95,000
Posted by:
Patrick Dahill • Recruiter
Barclay Simpson
Posted by:
Patrick Dahill
Recruiter
A global financial services organisation are seeking an MLRO to lead their Financial Crime practice. A fantastic role working for a regulated organisation with an ethical mission.

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:

  • Maintain oversight of 2nd line Financial Crime Operations
  • Build and maintain a risk based financial crime framework covering full spectrum of financial crime activities
  • Take a risk-based approach to decision making and enhance the organisations country risk profile
  • Present the annual MLRO report and engage directly with the board and other senior stakeholders
  • To maintain and enhance the financial crime systems and procedures to counter the risk of financial crime
  • To develop and enhance the financial crime policy and guidance regarding fraud, ABC and anti-money laundering and terrorist financing and to advise management on appropriate systems of control

 

Requirements

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.

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