Financial Crime Regulation Lead | Data & Risk Insights

Itchyfeet Recruitment Agency; United Kingdom; Sur place; GBP 70 000 - 90 000; Plein temps

Avantages offerts par ce poste

Opportunities for training and career development

Collaborative work environment

Résumé du poste

Itchyfeet Recruitment Agency is looking for an Assistant Director to oversee financial crime supervision across diverse businesses in the United Kingdom. This full-time position emphasizes ensuring high-quality prudential regulation while conducting assessments and thematic reviews.

The ideal candidate will possess significant experience in the financial services sector, strong communication and leadership skills, and a commitment to ongoing professional development. You will have opportunities to collaborate with various stakeholders and contribute to regulatory policy development.

Qualifications

• Significant experience in financial services with regulatory knowledge.
• Proficient in data analysis and regulatory decision-making.
• Strong capacity for strategic thinking and team leadership.

Responsabilités

• Ensure high-quality financial crime regulation delivery.
• Lead event-driven supervision identifying financial crime risks.
• Represent the entity at meetings and conduct training.

Connaissances

Data analysis and report production

Strong communication skills

Team leadership

Knowledge of financial regulatory framework

Risk assessment and mitigation

Description du poste

Itchyfeet Recruitment Agency is looking for an Assistant Director to oversee financial crime supervision across diverse businesses in the United Kingdom. This full-time position emphasizes ensuring high-quality prudential regulation while conducting assessments and thematic reviews.

The ideal candidate will possess significant experience in the financial services sector, strong communication and leadership skills, and a commitment to ongoing professional development. You will have opportunities to collaborate with various stakeholders and contribute to regulatory policy development.