Compliance Director
2 weeks ago
Job Title: Financial Crime Strategist
About the RoleThis role is responsible for developing, implementing and overseeing the financial crime strategy and framework.
The successful candidate will ensure the business is fully compliant with Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), anti-bribery and corruption, sanctions, and fraud regulations.
Key Responsibilities- Lead the Financial Crime function, including AML/CTF, sanctions, anti-bribery & corruption, and fraud prevention.
- Develop and maintain the financial crime compliance strategy, policies, and frameworks in line with regulatory expectations and business risk appetite.
- Provide strategic guidance on financial crime-related matters to senior management and stakeholders.
The ideal candidate will have:
- Proven experience (10+ years) in financial crime compliance within the financial services industry.
- Deep knowledge of applicable regulations and standards (e.g. AML/CTF, sanctions, FATF guidance, anti-bribery laws).
- Strong leadership and people management skills with a track record of building high-performing teams.
As a key member of our team, you will have the opportunity to shape the financial crime agenda in a dynamic regulatory environment.
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