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Head of Conduct Regulation & Financial Crime (Ops)

The Emerald Group

Stratford-upon-Avon

On-site

GBP 70,000 - 110,000

Full time

21 days ago

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Job summary

An established industry player is seeking a Head of Conduct Regulation to spearhead the FCA Conduct Regulation and Financial Crime strategy. In this pivotal role, you will shape regulatory strategies, ensure compliance with FCA regulations, and manage stakeholder relationships effectively. Your expertise will guide the organization in navigating complex regulatory landscapes, while your leadership will foster a culture of compliance and risk management. If you are passionate about making a significant impact in the financial services sector, this is an exceptional opportunity to advance your career.

Qualifications

  • Professional qualification in a relevant discipline such as ACII or Financial Crime Diploma.
  • Significant Senior Management experience in regulatory or compliance roles.

Responsibilities

  • Define and develop FCA Conduct Regulation and Financial Crime strategy.
  • Lead compliance consultancy and financial crime planning.

Skills

Regulatory Strategy Development
Stakeholder Management
FCA Regulations Interpretation
Financial Crime Prevention

Education

Chartered Insurance Institute (ACII)
Financial Crime Diploma
Job description
An established industry player is seeking a Head of Conduct Regulation to spearhead the FCA Conduct Regulation and Financial Crime strategy. In this pivotal role, you will shape regulatory strategies, ensure compliance with FCA regulations, and manage stakeholder relationships effectively. Your expertise will guide the organization in navigating complex regulatory landscapes, while your leadership will foster a culture of compliance and risk management. If you are passionate about making a significant impact in the financial services sector, this is an exceptional opportunity to advance your career.
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