Global Head of Investigations, Financial Crime Compliance

10/01/2020

LB001

Finance

UK, London

Full time

Up to £180,000 + package and bonus

 

Global Head of Investigations, Financial Crime Compliance

 

My client, a leading global bank are looking to hire a ‘Global Head of Investigations, Financial Crime Compliance’ in London. This is a Group level role and has responsibility for leading and managing the team that conducts complex investigations linked to actual or suspected financial crime.

Key Accountabilities:

  • Implement and have oversight to the adherence of the Financial Crime Investigations framework, standards & procedures.
  • Lead the Financial Crime Investigations team and their management of complex financial crime investigations, driving consistency of approach across case assessment, review process and consideration of financial crime mitigation strategies.
  • Provide subject matter expertise advice and guidance on investigations and nominated officer accountabilities.
  • Build and manage relationships with external parties i.e. Law Enforcement, bank peers as appropriate

Required Skills:

  • Proven technical expertise in the field of Financial Crime
  • Experience of managing large investigations across business units and jurisdictions
  • Highly organised and structured
  • Good relationship and excellent stakeholder management skills
  • Experience of working within a highly regulated environment along with a sound understanding of the current environment and key issue within financial services.

For more information, contact Lee.Barnish@eximius.com or 0207 648 6919.

Click on the image to connect with Lee on Linkedin.

 

 

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