Assistant Financial Crime Director; Data Analysis & Returns

Assistant Financial Crime Director (Data Analysis & Returns)

Job

Combining leadership, regulatory oversight and advanced data analysis, this role offers a unique opportunity to influence financial crime supervision at a strategic level. You'll lead a specialist team while supporting policy development, risk management and regulatory decision-making.

• Leading the Data Analysis & Returns team.
• Overseeing financial crime data analysis, KRI monitoring and risk assessments.
• Managing annual reviews of residual risk ratings across regulated entities.
• Reviewing inspections, reports and risk mitigation programmes.
• Supporting policy development and regulatory framework enhancements.
• Leading on licence, product and exemption applications from a financial crime perspective.
• Managing and developing team members.
• Producing management information and supervisory reporting.
• Supporting regulatory workshops, presentations and industry engagement.
• Representing the organisation locally and internationally where required.

The ideal candidate will have significant experience within compliance, financial crime, regulation, risk management or supervisory environments. Previous leadership and people management experience is essential, alongside strong analytical capability and an in-depth understanding of AML/CFT/CPF requirements. The successful candidate will demonstrate excellent judgement, communication and stakeholder management skills, together with the ability to interpret complex regulatory and risk information.