Strategic Head of Financial Crime & MLRO

Secure Trust Bank Ltd; Shirley; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading banking institution in the UK is seeking a Financial Crime Team Leader to set strategy and oversee the Financial Crime Risk Framework. The ideal candidate will have significant experience in financial crime risk management and a strong understanding of AML and CTF regulations. This role allows for hybrid working, a competitive salary, private healthcare, and a bonus scheme, within a collaborative and inclusive culture that values diversity.

Benefits

Hybrid working (50% in office)

Private healthcare

Bonus scheme

Flexible benefits

Qualifications

• Significant experience in financial crime risk management at senior level.
• Strong knowledge of UK AML and CTF regulations.
• Proven ability to engage and influence senior stakeholders.

Responsibilities

• Lead and inspire the Financial Crime team.
• Own the Financial Crime Risk Framework.
• Act as MLRO with oversight of subsidiary companies.

Skills

Financial crime risk management

Knowledge of UK AML and CTF regulations

Stakeholder engagement

Job description

A leading banking institution in the UK is seeking a Financial Crime Team Leader to set strategy and oversee the Financial Crime Risk Framework. The ideal candidate will have significant experience in financial crime risk management and a strong understanding of AML and CTF regulations. This role allows for hybrid working, a competitive salary, private healthcare, and a bonus scheme, within a collaborative and inclusive culture that values diversity.