Chief Financial Crime Operations & Strategy

Vanguard; Greater London; Hybrid; GBP 100,000 - 130,000; Full time

Job summary

A financial services firm is seeking a Head of Financial Crime Operations in London. This leadership role involves setting the European financial crime strategy, ensuring regulatory compliance, and driving innovations in crime prevention. The ideal candidate should have over 10 years of operational leadership experience, particularly in financial crime, and demonstrate strong engagement with senior leaders and regulators. A hybrid working model is implemented to ensure flexibility and collaboration within the team.

Qualifications

• 10+ years in operational leadership, ideally in Financial Crime.
• Deep understanding of financial regulations related to retail investing.
• Proven engagement with boards and regulators.

Responsibilities

• Lead financial crime operations strategy and governance.
• Champion AI and automation in monitoring processes.
• Oversee investigation of complex financial crime cases.

Skills

Operational Leadership

Financial Crime Compliance

Strong Communication Skills

Strategic Thinking

Collaboration

Job description

A financial services firm is seeking a Head of Financial Crime Operations in London. This leadership role involves setting the European financial crime strategy, ensuring regulatory compliance, and driving innovations in crime prevention. The ideal candidate should have over 10 years of operational leadership experience, particularly in financial crime, and demonstrate strong engagement with senior leaders and regulators. A hybrid working model is implemented to ensure flexibility and collaboration within the team.