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Senior Financial Crime Ops Lead; LOD - Hybrid

Job in City Of London, Central London, Greater London, England, UK
Listing for: Jobster
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 105000 GBP Yearly GBP 105000.00 YEAR
Job Description & How to Apply Below
Position: Senior Financial Crime Ops Lead (1LOD) - Hybrid
Location: City Of London

A dynamic commercial and retail bank is seeking a Head of Financial Crime Operations to lead the Financial Crime Team in London. The successful candidate will have substantial leadership experience in financial crime risk management, particularly within the mortgages or lending sector. Responsibilities include delivering a robust financial crime model, driving operational efficiency, and enhancing financial crime controls. This is a hybrid role requiring 3 days in the office, with a competitive salary of £105,000 plus bonus.
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Position Requirements
10+ Years work experience
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