At a Glance
- Tasks: Lead financial crime strategy and support the MLRO in a global trading firm.
- Company: Dynamic global trading firm focused on financial crime prevention.
- Benefits: Competitive salary, career advancement, and a chance to shape industry standards.
- Other info: Join a forward-thinking team with opportunities for professional growth.
- Why this job: Make a real impact in financial crime prevention and enhance your leadership skills.
- Qualifications: Experience in consulting and leading financial crime programmes in financial services.
The predicted salary is between 70000 - 90000 £ per year.
Currently working with a Global Trading firm who are looking to bring in a senior financial crime professional to act as a COO within FCC, supporting the MLRO and taking responsibility for developing and executing on strategy. Ideally you should have a background in consulting, and have worked on a breadth of FCC programmes across the financial services. You will play a key role in the ongoing development of the overarching financial crime strategy as the business looks to improve their frameworks and controls.
Key Experience:
- Previous experience working within a Consulting firm
- Experience in leading financial crime programmes
- Significant experience within the financial services
- Broad Financial Crime knowledge
- Ability to develop FCC strategy for a complex business
We think you need these skills to ace Financial Crime Coo
Financial Crime Knowledge
Consulting Experience
Leadership Skills
Strategy Development
Programme Management
Framework Improvement
Control Implementation
