Head of Financial Crime (West London) in England

We’re seeking a proactive and experienced Head of Financial Crime to join our compliance team and support the senior Financial Crime Compliance Officer in overseeing our anti-financial crime measures. This role is pivotal in ensuring our organisation maintains strong controls and stays compliant with all relevant regulations.

Role Overview:

As Head of Financial Crime, you will assist in the development and enforcement of policies and procedures designed to combat financial crime risks such as money laundering, terrorist financing, sanctions violations, fraud, bribery, corruption, tax evasion, and market abuse. You will provide leadership to the compliance team, ensuring daily operations run smoothly and deputising for the MLRO when needed.

Primary Responsibilities:

• Collaborate closely with the MLRO and senior management to uphold a robust financial crime compliance framework.
• Lead the Financial Crime Compliance team’s daily functions, ensuring effective workflow and adherence to compliance standards.
• Regularly review and update compliance policies to reflect regulatory changes and internal risk assessments.
• Prepare detailed reports for regulators and internal stakeholders, including annual compliance summaries and risk assessments.
• Provide guidance and support to frontline teams to promote consistent and effective application of compliance controls.
• Conduct and support monitoring activities, including second-line testing and oversight, to validate controls and identify gaps.
• Investigate suspicious transactions or activities flagged internally, ensuring thorough documentation and timely escalation.
• Identify opportunities to streamline compliance processes, enhancing efficiency and the overall client experience.
• Champion a culture of compliance throughout the organisation through training, communication, and engagement initiatives.
• Stay informed on evolving UK financial crime laws and industry best practices.
• Take on additional projects or special assignments as directed by senior management.

Candidate Profile:

• Significant experience in financial crime compliance covering AML, sanctions, fraud prevention, anti-bribery, anti-corruption, tax evasion prevention, and market abuse.
• Previous experience managing a team in a compliance or risk environment.
• Relevant professional certification such as ICA, ACAMS, or equivalent qualification.
• Self-motivated, with the ability to work independently and take ownership of tasks.
• Strong analytical mindset with excellent problem-solving and decision-making skills.
• Exceptional attention to detail and accuracy in work outputs.
• Clear and confident communication skills, both written and verbal, with proven report-writing experience.
• Collaborative and approachable team player who fosters a positive and supportive work environment.
• Able to handle multiple priorities and work effectively under pressure.
• Maintains high ethical standards and professionalism in all activities.
• A personal commitment to integrity, collaboration, inclusivity, and a positive workplace culture.
• A background in either Investment / Asset Management.

What’s On Offer:

We provide a supportive and flexible working environment, with benefits designed to promote your health, well-being, and professional growth. This includes hybrid working options, comprehensive healthcare support, pension benefits, professional development opportunities, and a strong emphasis on work-life balance.

Seniority level: Director

Employment type: Full-time

Job function: Finance

Industries: Financial Services and Investment Management