Strategic Leader, Financial Crime Strategy & Operations

AMEX; England; Hybrid; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services company in the United Kingdom is seeking a skilled professional to join their GMNS Financial Crime Strategy team. This hybrid role requires demonstrated expertise in financial crime management, regulatory compliance, and risk assessment. The ideal candidate possesses strong strategic thinking and communication skills, and will collaborate with multiple stakeholders to enhance financial crime controls and ensure regulatory adherence. Outstanding benefits and opportunities for professional growth are provided.

Benefits

Competitive base salaries

Bonus incentives

Comprehensive medical benefits

Flexible working model

Career development opportunities

Qualifications

• Demonstrated experience in financial crime and regulatory change management.
• Proven experience with regulatory reporting and risk control design.
• Excellent consultation and presentation skills.

Responsibilities

• Partner with teams to identify and mitigate financial crime risks.
• Monitor and respond to emerging financial crime risks.
• Design and implement financial crime controls with stakeholders.
• Assure compliance with regulations and internal processes.

Skills

Risk management

Analytical skills

Strategic thinking

Collaboration

Communication

Job description

A leading financial services company in the United Kingdom is seeking a skilled professional to join their GMNS Financial Crime Strategy team. This hybrid role requires demonstrated expertise in financial crime management, regulatory compliance, and risk assessment. The ideal candidate possesses strong strategic thinking and communication skills, and will collaborate with multiple stakeholders to enhance financial crime controls and ensure regulatory adherence. Outstanding benefits and opportunities for professional growth are provided.