London-based Head of Financial Crime Compliance & Advisory

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

Job summary

A leading financial services company in London is seeking a Head of Compliance to manage a team focused on regulatory adherence and improving compliance standards. Ideal candidates will have over 5 years of experience in compliance roles, strong knowledge of financial crime, and a diploma in a relevant field is preferred. This permanent position offers an opportunity to influence governance and policy within a dynamic team.

Qualifications

• Over 5 years of experience in a Compliance related role within Financial Services.
• Excellent technical knowledge of financial crime, AML, and fraud.
• Broad knowledge of the UK regulatory framework and Financial Crime regime.

Responsibilities

• Manage a team supporting adherence to regulatory requirements.
• Improve compliance standards and provide clear guidance.
• Oversee Financial Crime governance, policy, and controls.
• Deliver impactful Financial Crime reporting.

Skills

Financial crime compliance knowledge

Regulatory understanding

Team management

Analytical skills

Education

Diploma in Financial Planning or Insurance

Job description

A leading financial services company in London is seeking a Head of Compliance to manage a team focused on regulatory adherence and improving compliance standards. Ideal candidates will have over 5 years of experience in compliance roles, strong knowledge of financial crime, and a diploma in a relevant field is preferred. This permanent position offers an opportunity to influence governance and policy within a dynamic team.