Deputy Head of Financial Crime

Added
5 hours ago
Type
Full time
Salary
Salary not provided

Related skills

risk management compliance leadership aml sanctions

πŸ“‹ Description

  • Drive compliance oversight and quality assurance
  • Lead complex remediation and projects
  • Provide strategic leadership coverage
  • Direct team leadership and capability building
  • Foster cross-functional and regulatory relationships

🎯 Requirements

  • Deep financial crime expertise (AML, CTF, Sanctions, ABC, Fraud)
  • Strategic and operational leadership experience
  • Remediation and program management experience
  • Regulatory acumen
  • Data-driven problem solving
  • Background in financial services, fintech, or regulated payment institutions with 8+ years in

🎁 Benefits

  • Your own Pleo card
  • Lunch on us for your work days
  • Comprehensive private healthcare
  • 25 days of holiday + public holidays
  • Hybrid and fully remote working options
  • MyndUp for mental health and well-being support
Share job

Meet JobCopilot: Your Personal AI Job Hunter

Automatically Apply to Business & Management Jobs. Just set your preferences and Job Copilot will do the rest β€” finding, filtering, and applying while you focus on what matters.

Related Business & Management Jobs

See more Business & Management jobs β†’