Head of Financial Crime & Compliance Advisory

Emerald Group Ltd; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A financial services company in Greater London seeks a Compliance Officer to enhance financial crime compliance standards. Ideal candidates should have a strong background in financial crime regulations and at least 5 years of relevant experience in compliance. Responsibilities include overseeing governance, policy controls, and delivering accurate financial crime reporting. Candidates with a diploma in Financial Planning or Insurance are preferred, highlighting the need for regulatory acumen and customer-focused operations.

Qualifications

• At least 5 years' experience in a compliance-related role within financial services.
• Excellent technical knowledge of financial crime, including understanding of AML.
• Broad knowledge of the insurance and investment industry and UK regulatory framework.

Responsibilities

• Ensure the Financial Crime team improves compliance standards.
• Put regulatory requirements and customers at the heart of operations.
• Oversee the development of Financial Crime governance and controls.
• Deliver accurate Financial Crime reporting and management information.

Skills

Compliance standards improvement

Financial crime knowledge

Team leadership

Regulatory requirements understanding

Education

Diploma in Financial Planning or Insurance

Job description

A financial services company in Greater London seeks a Compliance Officer to enhance financial crime compliance standards. Ideal candidates should have a strong background in financial crime regulations and at least 5 years of relevant experience in compliance. Responsibilities include overseeing governance, policy controls, and delivering accurate financial crime reporting. Candidates with a diploma in Financial Planning or Insurance are preferred, highlighting the need for regulatory acumen and customer-focused operations.