Global Financial Crime Risk Oversight Lead

Overview

Role responsible for developing and maintaining financial crime risk framework across global products and jurisdictions.

Ideal candidate has 7+ years in financial crime roles with strong regulatory knowledge and oversight experience.

Locations

• United Kingdom

Requirements

• Minimum 7 years in financial crime roles
• Strong track record in a 2LOD function
• Proven experience in conducting financial crime risk assessments

Responsibilities

• Own and drive financial crime oversight programme
• Develop and enhance financial crime-related policies
• Oversee financial crime Management Information and reporting frameworks
• Lead financial crime risk assessments
• Provide oversight in new markets and products
• Identify gaps and drive remediation initiatives
• Act as a trusted advisor between 1LOD and 2LOD
• Conduct regulatory gap analyses

Benefits

• Flexible working options
• Share options
• Group Life Insurance
• Vitality Health Insurance
• 25 days holiday
• 3 days for L&D or volunteering
• £1,000 professional L&D budget
• Sabbatical leave