Head of Financial Crime Operations & Strategy

Vanguard Group; Greater London; Hybrid; GBP 90,000 - 120,000; Full time

Job summary

A leading investment management firm based in London is looking for a Head of Financial Crime Operations. This pivotal role involves setting the European financial crime strategy and ensuring compliance with regulations. The ideal candidate will have over 10 years of operational leadership experience in Financial Crime, demonstrate exceptional leadership skills, and collaborate effectively with various stakeholders. The position supports a hybrid working model, focusing on both in-person collaboration and individual flexibility.

Benefits

Flexible working model

Collaborative culture for employee growth

Qualifications

• 10+ years of operational leadership, preferably in Financial Crime.
• Deep understanding of financial services regulations.
• Proven track record with boards and regulators.

Responsibilities

• Set and execute the European financial crime strategy.
• Lead transformation initiatives modernising operations.
• Oversee investigation of complex financial crime cases.

Skills

Operational leadership

Financial Crime expertise

Regulatory compliance knowledge

Leadership and communication skills

Strategic thinking

Job description

A leading investment management firm based in London is looking for a Head of Financial Crime Operations. This pivotal role involves setting the European financial crime strategy and ensuring compliance with regulations. The ideal candidate will have over 10 years of operational leadership experience in Financial Crime, demonstrate exceptional leadership skills, and collaborate effectively with various stakeholders. The position supports a hybrid working model, focusing on both in-person collaboration and individual flexibility.