At a Glance
- Tasks: Lead global financial crime initiatives and manage a dedicated team.
- Company: Lutine Bell, a leader in financial services with a strong commitment to integrity.
- Benefits: Attractive salary, comprehensive benefits, and opportunities for professional growth.
- Other info: Join a dynamic team focused on innovation and excellence in financial security.
- Why this job: Make a significant impact in combating financial crime on a global scale.
- Qualifications: Experience in financial crime risk management and strong leadership skills.
The predicted salary is between 70000 - 90000 £ per year.
Lutine Bell is seeking a Head of Financial Crime to lead the function globally.
The role oversees the Financial Crime Risk Framework, manages the team, and reports to committees on a quarterly basis.
Responsibilities include implementing robust controls, drafting policies, monitoring regulatory developments, and leading investigations into sanctions-related matters, with ongoing risk assessment and monitoring plans.
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We think you need these skills to ace Global Financial Crime Leader in London
Financial Crime Risk Management
Team Leadership
Policy Drafting
Regulatory Monitoring
Investigative Skills
Sanctions Compliance
Risk Assessment
