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Our client is a leading Financial Services outsourcing business with an exceptionally strong client book. They are currently looking for an interim Head of Financial Crime to run the team for a 6 month period.
To provide leadership for the Financial Crime & AML functions
Contribute to the development and implementation of the Financial Crime strategy
Lead, manage, oversee and co-ordinate delivery of FC & AML services to clients
Oversee the management and review of regulatory developments
Build and manage relationships with key stakeholders internally and externally
Key Skills & Experience required:
Demonstrated in depth knowledge of Financial Crime and counter terrorism legislation
Experience within the Life & Pensions industry is essential
Detailed knowledge of FCA rules and regulations
Excellent stakeholder management skills
Experience of managing large teams
Internal Number: 6568631
eFinancialCareers is a career site specializing in financial services.