Deputy Head of Financial Crime

📋 Description

• Drive compliance oversight and quality assurance by overseeing daily financial crime reports
• Lead complex remediation efforts and projects as the primary lead for financial crime remediation
• Provide strategic leadership coverage by deputising for the Associate Director of Financial Crime
• Direct team leadership and capability building by leading, coaching, and empowering the FinCrime
• Foster cross-functional and regulatory relationships with internal Risk, Legal, and Business units

🎯 Requirements

• At least 8+ years in financial crime/compliance with at least 3+ years in a formal leadership role.
• Deep financial crime expertise including comprehensive knowledge of AML, CTF, Sanctions, ABC, and
• Proven track record in strategic & operational leadership with experience in direct team
• Hands-on experience leading complex compliance projects and remediation programs, including
• Strong understanding of evolving regulatory landscapes and experience engaging with regulatory
• Data-driven problem solving with a strong analytical mindset to identify root causes, track KPIs

🎁 Benefits

• Your own Pleo card (no more out-of-pocket spending!)
• Lunch provided or lunch allowance on work days based on local office
• Comprehensive private healthcare, with coverage options including Vitality, Alan, or Médis
• 25 days of holiday plus your public holidays
• Hybrid and fully remote working options available
• Free access to mental health and well-being support through MyndUp