Set the direction for financial crime prevention and shape how risk governance is embedded at senior level.
The Role
A senior leadership position with strategic ownership of financial crime prevention and regulatory engagement.
About You
You bring deep financial crime expertise with the authority to influence at executive level.
The Reward
The Role
A senior leadership position with strategic ownership of financial crime prevention and regulatory engagement.
- Lead the financial crime prevention MLRO surveillance and monitoring functions
- Develop and maintain the AML CFT CPF framework in line with regulatory and group standards
- Act as a trusted adviser to senior management boards and key stakeholders
- Oversee regulatory engagement inspections and remediation activity
- Drive risk assessments transaction monitoring and sanctions screening strategy
About You
You bring deep financial crime expertise with the authority to influence at executive level.
- Extensive senior experience in AML financial crime or compliance within banking or regulated financial services
- Strong leadership capability with experience managing specialist compliance teams
- Proven track record engaging regulators and leading complex regulatory reviews
- Ability to translate regulation into practical embedded frameworks
- Degree qualified in business commerce law or risk management with postgraduate study preferred
The Reward
- Competitive salary & benefits package
- High profile leadership role
- Opportunity to shape financial crime strategy and governance
- Influence across business change initiatives and regulatory engagement
- Platform to lead develop and mentor specialist teams