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Head of Financial Crime

Employer
InterQuest Group
Location
London, United Kingdom
Salary
Competitive Salary
Closing date
Jan 29, 2025
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Job Role
Finance Director/Head of Finance
Sector
Finance
Contract Type
Permanent
Hours
Full Time
InterQuest are exlusively supporting a banking client in identifying a Interim Head of Financial Crime.

The role would be on a 6-month contract likely inside IR35, the role would offer excellent hybrid working with expectation to be in their London office circa twice per week or on a monthly basis.

Responsibilities would include
  • Own and lead oversite FCC committee and ERMC FC
  • Actioning the remaining audit actions for Customer Onboarding Audit
  • Acting as the owner of all 1st line new product/business line reviews, including completion of 1st line financial crime risk assessments and impact assessments


To be considered you would need:
  • Extensive experience operating at head of level within financial crime 1st line
  • Strong knowledge of FC Standards, Policies, Risk Appetite Statements in conjunction with Ops Readiness
  • Ideally Challenger, fintech, payments or banking experience


Please click apply for consideration this role will move quickly!

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