Head of Compliance - Financial Crime and Advisory Services

As Head of Compliance - Financial Crime and Advisory Services, you will be responsible for managing a team who support the business with understanding and adhering to potentially complex regulatory requirements.

• Location: London
• Category: Compliance
• Type: Permanent

Key Duties (Including but not limited to):

• Ensure the Financial Crime team improve compliance standards by the provision of clear guidance and fair challenge
• Put regulatory requirements and the customer at the heart of everything they do
• Oversee the development and maintenance of appropriate second line Financial Crime governance, policy and controls
• Oversee the team delivering impactful and accurate Financial Crime reporting and MI
• Ideally you will also either hold a qualification in a relevant field (e.g. Diploma in Financial Planning or Insurance) or be willing to work towards this.
• You should have at least 5 years’ experience in a similar Compliance related role within the Financial Services Industry.
• You will have excellent technical knowledge and experience of financial crime including an understanding of AML, economic sanctions and fraud.
• You will have a broad knowledge of the Insurance and Investment Industry, the UK regulatory and governance framework and Financial Crime regime is essential.