Head of Financial Crime Operations

Job description

Job Title: Head of Financial Crime Operations Department: Operations, UK Personal Investor: Reports to: Head of Risk, Controls & Oversight, UK Personal Investor Job Profile Name: Senior Manager, Anti-Money Laundering Controls Management – RCCTM4005 Type: Full-time, Permanent: Location: London, UK: Role Overview: As a key member of the senior leadership team, the Head of Financial Crime Operations is responsible for setting and executing the European financial crime 1st line strategy. This role ensures robust governance, regulatory compliance, and operational excellence across all applicable business lines. The Head will chair the Financial Crime Risk Committee, engage directly with executive leadership, 2nd line partners and regulators, and drive innovation in financial crime prevention. This leader owns the financial crime risk management for first line businesses, oversees significant budgets and resources, and represents the organization externally as a thought leader in the field. Key Responsibilities: Strategic Leadership: - Lead the design and execution of a future-ready financial crime operations strategy that integrates technology solutions to enhance prevention, detection...