Global Financial Crime Lead — Senior Manager (Digital Assets)

Zodia Custody; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk management, and a strong understanding of digital assets. The candidate will guide teams, conduct risk assessments, and ensure adherence to regulatory standards while fostering an environment of accountability and ethics.

Benefits

Competitive employer contribution pension scheme

Private health care

Critical Illness cover

Life Insurance

Flexible bank holidays

Qualifications

• 8+ years of experience in financial crime prevention within a financial services firm.
• Strong proficiency in compliance technology tools and ability to conduct data analysis.
• Excellent verbal and written communication skills.

Responsibilities

• Lead the Financial Crime Prevention and Onboarding teams.
• Conduct investigations for financial crime risks.
• Oversee execution of quality control in risk management.

Skills

Financial crime prevention

Team management

Compliance technology

Digital assets

Communication

Education

Digital assets-related qualifications / certifications

Job description

A leading digital asset custodian in London seeks a Global Financial Crime Lead to oversee financial crime control frameworks and regulatory compliance. This senior managerial role requires over 8 years of experience in financial crime prevention within financial services, leadership in risk management, and a strong understanding of digital assets. The candidate will guide teams, conduct risk assessments, and ensure adherence to regulatory standards while fostering an environment of accountability and ethics.