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- Tasks: Lead the fight against financial crime and ensure compliance with regulations.
- Company: Dynamic financial services firm with a focus on integrity and collaboration.
- Benefits: Hybrid working, comprehensive healthcare, pension benefits, and professional development opportunities.
- Why this job: Make a real impact in combating financial crime while growing your career.
- Qualifications: Experience in financial crime compliance and team management required.
- Other info: Join a supportive environment that values work-life balance and personal growth.
The predicted salary is between 43200 - 72000 £ per year.
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
Head of Financial Crime (West London) employer: Gresham Hunt
Contact Detail:
Gresham Hunt Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Head of Financial Crime (West London)
✨Network Like a Pro
Get out there and connect with people in the financial crime compliance space. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. We all know that sometimes it’s not just what you know, but who you know!
✨Showcase Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience in AML, sanctions, and fraud prevention. Share specific examples of how you've tackled challenges in the past. We want to see your problem-solving skills in action!
✨Prepare for the Interview
Do your homework on the company and its compliance culture. Be ready to discuss how you can contribute to their financial crime measures. We recommend practising common interview questions and preparing some insightful questions of your own to show your interest.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and engaged with our brand. Let’s get you that Head of Financial Crime role!
We think you need these skills to ace Head of Financial Crime (West London)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Head of Financial Crime role. Highlight your experience in financial crime compliance, especially in areas like AML and fraud prevention. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Keep it engaging and relevant to the job description.
Showcase Your Leadership Skills: Since this role involves leading a team, make sure to highlight your leadership experience. Share examples of how you've successfully managed teams or projects in the past, and how you foster a positive work environment.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Gresham Hunt
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest UK financial crime laws and regulations. Being able to discuss recent changes or trends in AML, sanctions, and fraud prevention will show that you're not just knowledgeable but also proactive about staying informed.
✨Showcase Your Leadership Skills
As a Head of Financial Crime, you'll be leading a team. Prepare examples of how you've successfully managed teams in the past, particularly in compliance or risk environments. Highlight your ability to foster a positive work culture and how you’ve supported your team in achieving compliance goals.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations, like investigating suspicious transactions or updating compliance policies. Think through your approach to these scenarios and be ready to explain your thought process clearly and confidently.
✨Demonstrate Your Analytical Mindset
Be prepared to discuss how you analyse data and identify risks. Bring examples of reports you've prepared or compliance processes you've streamlined. This will showcase your attention to detail and problem-solving skills, which are crucial for this role.
