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- Tasks: Lead the financial crime function and innovate prevention strategies using AI and data.
- Company: A high-growth digital banking platform transforming the FinTech landscape.
- Benefits: Hybrid working, generous holiday allowance, and access to cutting-edge tools.
- Why this job: Shape the future of financial crime prevention while protecting customers at scale.
- Qualifications: Strong leadership in financial crime and expertise in AML, CTF, and fraud.
- Other info: Collaborate with passionate teams and drive meaningful change in a dynamic environment.
The predicted salary is between 72000 - 108000 £ per year.
Redefine how financial crime is prevented - through data, automation, and AI.
A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation.
You will work closely with the senior leadership team and cross-functional teams including AI, engineering, and product to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.
What You Will Do:
- Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.
- Translate regulation and risk into efficient, automated, and customer-focused controls.
- Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations.
- Deliver clear, strategic insights to executive and board-level forums.
- Drive consistent control ownership and assurance across all lines of defence.
- Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.
What You Bring:
- Strong leadership experience in financial crime within regulated environments such as digital banking, payments, lending, insurance, or gaming.
- Deep subject matter expertise in AML, CTF, sanctions, and fraud.
- High technical fluency; confident working with engineers, data scientists, and product owners.
- Experience delivering transformation or operating model change in risk or compliance.
- Gravitas to influence at senior levels and collaborate cross-functionally.
What's On Offer:
- Hybrid working
- Generous holiday allowance, birthday leave, and well-being days
- Access to cutting-edge tools and a passionate, mission-driven team
If you're ready to shape the future of financial crime prevention driving innovation while protecting customers at scale, apply now to take the next step in your leadership journey.
Director of Financial Crime & Innovation in Warrington employer: Adria Solutions
Contact Detail:
Adria Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime & Innovation in Warrington
✨Tip Number 1
Network like a pro! Reach out to industry contacts on LinkedIn or attend relevant events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream role.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. We want you to show how your vision aligns with their goals in financial crime prevention. Tailor your responses to highlight your leadership experience and technical fluency.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors. We can’t stress enough how important it is to articulate your thoughts clearly, especially when discussing complex topics like AML and fraud.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for passionate individuals ready to drive innovation in financial crime prevention.
We think you need these skills to ace Director of Financial Crime & Innovation in Warrington
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Director of Financial Crime & Innovation. Highlight your leadership experience and any relevant achievements in financial crime prevention, especially in regulated environments. We want to see how your background aligns with our mission!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how you can drive innovation at StudySmarter. Be sure to mention specific examples of how you've successfully implemented tech solutions in the past.
Showcase Your Technical Skills: Since this role involves working closely with AI and technology teams, don’t forget to highlight your technical fluency. Mention any experience you have with data analytics, machine learning, or automation that could help us enhance our financial crime framework.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Adria Solutions
✨Know Your Stuff
Make sure you brush up on the latest trends in financial crime prevention, especially around AML, CTF, and fraud. Being able to discuss recent developments or case studies will show that you're not just knowledgeable but also passionate about the field.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully led teams in regulated environments. Highlight your experience in driving transformation and how you've influenced senior stakeholders. This role is all about leadership, so make sure you demonstrate your gravitas.
✨Connect with Tech
Since this position involves working closely with AI and tech teams, be ready to discuss how you've integrated technology into financial crime frameworks. Talk about specific tools or methodologies you've used, and how they improved efficiency or customer experience.
✨Ask Insightful Questions
Prepare thoughtful questions that show your interest in the company's vision for financial crime prevention. Inquire about their current challenges or future projects related to automation and data analytics. This not only shows your engagement but also helps you assess if the company aligns with your values.
