Head of Financial Crime

London (Central), London (Greater)
£90,000 - £110,000
11 May 2017
10 Jun 2017
Experience Level
Department Head, Director, Executive
Contract Type
Full time, Permanent

Head of Financial Crime: 

  • Together with the Financial Crime Team, own the implementation of the Financial Crime Risk Policy
  • Manage the activities of Financial Crime Advisor/s
  • Help build and maintain updated local and international Financial Crime standards and procedures (based, for example, on local law or regulation) required to supplement or support the Financial Crime Risk Policy
  • Perform necessary research and provide guidance on regulatory requirements
  • Providing guidance to business on the interpretation and application of the Financial Crime Risk Policy and on any supplementary standards or procedures
  • Advise the business on how to achieve compliance with the MU’s Policy and with any supplementary standards or procedures
  • Undertake appropriate assurance and monitoring activities, as may be appropriate, to test compliance with applicable financial crime related policies and with any supplementary standards or procedures
  • Help identify compliance weaknesses in financial crime and ensure adherence to appropriate governance
  • Develop and review, in collaboration with the required stakeholders, local and aggregated financial crime related MI for relevant reporting
  • Monitoring the closure of financial crime control gaps
  • Act as a main point of contact for financial crime related questions for audit and regulatory reporting activities
  • Act as key liaison officer to the IM legal team in relation to all financial crime matters including management of legal risk, regulatory enforcement and investigation issues.