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
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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
To be considered you would need:
Please click apply for consideration this role will move quickly!
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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