Head of Financial Crime

Head of Financial Crime – Retail BankingMap Room are looking for expressions of interest for the above role. We are looking for a strategic and hands-on Head of Financial Crime to support a banking customer\’s Financial Crime function and ensure their defenses remain robust, agile, and compliant in a complex regulatory landscape.This is a high-impact role offering real influence, visibility, and the opportunity to drive meaningful change across the bank.The RoleYou will support design, implementation and maintain a fit-for-purpose financial crime framework while supporting business growth and ensuring regulatory confidence. This role offers a unique balance of strategic leadership and operational oversight—ideal for someone ready to step into a top role or looking to make a greater impact in a more agile environment.Key ResponsibilitiesLead the design and ongoing development of the Financial Crime framework across the bank.Maintain a strong relationship with UK regulators (FCA, PRA, NCA) and ensure full compliance with all relevant legislation.Oversee financial crime systems, controls, transaction monitoring, and SARs processes.Provide subject matter expertise to the Executive Committee and Board.Lead and mentor a small but highly capable financial crime team.Embed a culture of risk awareness, training, and continuous improvement across the business.What We’re Looking ForProven experience in a senior financial crime, AML, or compliance role in a regulated UK bank or financial institution.Strong knowledge of UK financial crime regulations (MLRs, POCA, FATF, JMLSG, etc.).Demonstrated ability to lead both strategy and operational execution.Effective communicator with experience influencing senior stakeholders and regulatory bodies.Experience with audits, remediation, and regulatory reviews.ICA, ACAMS, or equivalent certification is highly desirable.Please follow the link to apply, but please do NOT submit an application unless you meet the requirements in the screening questions.