Head of Financial Crime & Deputy MLRO (Hybrid)

Harrods; City of Westminster; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A luxury department store in Westminster is seeking a Financial Crime Manager to lead the prevention and investigation of financial crime. This role involves overseeing regulatory reporting, managing a high-performing team, and guiding colleagues on compliance standards. Ideal candidates will have strong analytical skills and a background in Anti-Money Laundering. This position offers a hybrid working model with a focus on professional development.

Benefits

Funded Anti-Money Laundering certification

Supportive work environment

Opportunities for growth

Qualifications

• Proven expertise in financial crime and AML compliance.
• Experience leading teams and managing high-pressure situations.
• Ability to influence senior stakeholders and promote compliance culture.

Responsibilities

• Oversee preparation and submission of Suspicious Activity Reports (SARs).
• Act as senior escalation point for high-risk transactions.
• Lead and develop a high-performing team.
• Deliver AML training and coaching across the team.
• Produce reports and risk metrics for senior leadership.

Skills

Analytical skills

Decision-making skills

Communication skills

Stakeholder management

Anti-Money Laundering knowledge

Job description

A luxury department store in Westminster is seeking a Financial Crime Manager to lead the prevention and investigation of financial crime. This role involves overseeing regulatory reporting, managing a high-performing team, and guiding colleagues on compliance standards. Ideal candidates will have strong analytical skills and a background in Anti-Money Laundering. This position offers a hybrid working model with a focus on professional development.