Financial Crime Director recruitment

Responsibilities:

• Management and supervision of a team

• Ensure policies, guidance training

• Approved persons

• Support the CRO with FSA conduct

• Undertake and manage financial crime investigations

• Uphold reporting and investigating suspicious activities with MLRO

• Prepare and deliver required financial crime

Experience:

Financial crime/AML qualification (desirable)

Financial corporation, insurance bias preferred

FSA exposure (prerequisite)

Currently working in a senior financial crime prevention position (prerequisite)

Strong interpersonal skills and being able to communicate to senior stakeholders and interface to all levels within the business (prerequisite)