Chief Financial Crime Operations & Strategy

Vanguard; Manchester; Hybrid; GBP 90,000 - 120,000; Full time

Job summary

A leading financial services firm is seeking a Head of Financial Crime Operations to set and execute their European strategy. This senior leadership role involves shaping governance, ensuring regulatory compliance, and innovating financial crime prevention measures. Ideal candidates bring over 10 years of operational leadership experience, a deep understanding of regulations, and exceptional communication skills. The position supports a hybrid working model fostering collaboration and personal growth.

Qualifications

• 10+ years in operational leadership, preferably in Financial Crime.
• Deep understanding of financial regulations.
• Proven experience engaging with boards and regulators.

Responsibilities

• Design and execute the financial crime operations strategy.
• Advise senior leaders on financial crime risks and initiatives.
• Lead high-performing teams and foster a culture of improvement.

Skills

Operational leadership

Financial Crime experience

Regulatory compliance knowledge

Exceptional leadership skills

Interpersonal skills

Strategic thinking

Job description

A leading financial services firm is seeking a Head of Financial Crime Operations to set and execute their European strategy. This senior leadership role involves shaping governance, ensuring regulatory compliance, and innovating financial crime prevention measures. Ideal candidates bring over 10 years of operational leadership experience, a deep understanding of regulations, and exceptional communication skills. The position supports a hybrid working model fostering collaboration and personal growth.