Head of Financial Crime Compliance & Advisory (London)

The Emerald Group; Greater London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial services provider based in London is seeking a Head of Compliance to manage a team focused on Financial Crime and Advisory Services. The ideal candidate will have over 5 years of experience in a Compliance role within the Financial Services sector, demonstrating excellent technical knowledge of financial crime and regulatory frameworks. This permanent position offers an opportunity to make a significant impact on compliance standards across the organization.

Qualifications

• At least 5 years' experience in a similar Compliance related role.
• Excellent understanding of AML, economic sanctions, and fraud.
• Broad knowledge of UK regulatory and governance framework.

Responsibilities

• Manage a team to improve compliance standards.
• Ensure regulatory requirements are central to operations.
• Oversee Financial Crime governance and reporting.

Skills

Understanding of AML

Experience in Financial Services Compliance

Technical knowledge of financial crime

Ability to provide clear guidance

Education

Diploma in Financial Planning or Insurance

Job description

A leading financial services provider based in London is seeking a Head of Compliance to manage a team focused on Financial Crime and Advisory Services. The ideal candidate will have over 5 years of experience in a Compliance role within the Financial Services sector, demonstrating excellent technical knowledge of financial crime and regulatory frameworks. This permanent position offers an opportunity to make a significant impact on compliance standards across the organization.