At a Glance
- Tasks: Lead a team in analysing financial crime data and managing risk assessments.
- Company: Join a forward-thinking organisation focused on financial crime supervision.
- Benefits: Competitive salary, professional development, and opportunities for international representation.
- Other info: Dynamic role with opportunities for career advancement and industry engagement.
- Why this job: Make a real impact in the fight against financial crime while developing your leadership skills.
- Qualifications: Experience in compliance, financial crime, and strong analytical skills required.
The predicted salary is between 60000 - 80000 £ per year.
Combining leadership, regulatory oversight and advanced data analysis, this role offers a unique opportunity to influence financial crime supervision at a strategic level. You'll lead a specialist team while supporting policy development, risk management and regulatory decision-making.
Duties for this role include, but are not limited to:
- Leading the Data Analysis & Returns team.
- Overseeing financial crime data analysis, KRI monitoring and risk assessments.
- Managing annual reviews of residual risk ratings across regulated entities.
- Reviewing inspections, reports and risk mitigation programmes.
- Supporting policy development and regulatory framework enhancements.
- Leading on licence, product and exemption applications from a financial crime perspective.
- Managing and developing team members.
- Producing management information and supervisory reporting.
- Supporting regulatory workshops, presentations and industry engagement.
- Representing the organisation locally and internationally where required.
The ideal candidate will have significant experience within compliance, financial crime, regulation, risk management or supervisory environments. Previous leadership and people management experience is essential, alongside strong analytical capability and an in-depth understanding of AML/CFT/CPF requirements. The successful candidate will demonstrate excellent judgement, communication and stakeholder management skills, together with the ability to interpret complex regulatory and risk information.
Assistant Financial Crime Director (Data Analysis & Returns) employer: Leapfrog Recruitment Consultants
As an Assistant Financial Crime Director, you will thrive in a dynamic work environment that prioritises leadership and innovation in financial crime supervision. Our company fosters a collaborative culture where professional growth is encouraged through continuous learning and development opportunities, all while being part of a team that makes a meaningful impact on regulatory practices both locally and internationally. With a commitment to employee well-being and a focus on strategic influence, we offer a rewarding career path for those passionate about compliance and risk management.
Contact Details:
Leapfrog Recruitment Consultants Recruitment Team
