Head of Financial Crime - Financial Services - 1st Line
Posted 2 days ago
- Dalkeith, Midlothian
- Any
- External
- Expires In 3 months
Head of Financial Crime - Financial Services - 1st line operations
Head of Financial Crime - Financial Services - 1st line operations
£800 - £#####/day - This role will need to operate through an Umbrella company and all employer, employee tax and NI will be deducted from the rate
6 month Initial Contract
Hybrid working model - 1-2 days a week in either London or Edinburgh
This position requires an experienced Senior Financial crime SME to lead the financial crime team, overseeing all aspects of Financial crime risk management across the business, it's sub entities and geographies.
The role will focus on first line of defence operations and embedding transformation of a pre-existing Target Operating Model.
This will involve the leadership of discharging regulatory responsibilities, ensuring risk appetite is set and maintained in line with policies and standards, ensuring controls are fit for purpose and ensuring oversight if fin crime systems and controls.
Candidates need the following experience:
Financial services background
Significant experience within fist line of defence in relation to financial crime, with a deep understanding of related risks
Financial crime law knowledge (AML, Sanctions, ABC etc)
familiarity with customer due...
Head of Financial Crime - Financial Services - 1st line operations
£800 - £#####/day - This role will need to operate through an Umbrella company and all employer, employee tax and NI will be deducted from the rate
6 month Initial Contract
Hybrid working model - 1-2 days a week in either London or Edinburgh
This position requires an experienced Senior Financial crime SME to lead the financial crime team, overseeing all aspects of Financial crime risk management across the business, it's sub entities and geographies.
The role will focus on first line of defence operations and embedding transformation of a pre-existing Target Operating Model.
This will involve the leadership of discharging regulatory responsibilities, ensuring risk appetite is set and maintained in line with policies and standards, ensuring controls are fit for purpose and ensuring oversight if fin crime systems and controls.
Candidates need the following experience:
Financial services background
Significant experience within fist line of defence in relation to financial crime, with a deep understanding of related risks
Financial crime law knowledge (AML, Sanctions, ABC etc)
familiarity with customer due...