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- Tasks: Lead Financial Crime Operations, ensuring effective execution across AML and Fraud.
- Company: Large, regulated financial services organisation with a focus on growth.
- Benefits: Fully remote role with competitive day rate and senior leadership authority.
- Why this job: Make a real impact in a high-visibility role during significant organisational change.
- Qualifications: Proven leadership in Financial Crime Operations and experience in regulated environments.
- Other info: Opportunity to drive operational performance in a fast-paced, complex setting.
I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change. This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud.
The role
- You will lead the UK Bank Financial Crime Operations function, ensuring strong execution across onboarding, monitoring, investigations and high risk decision making in a fast paced, highly regulated environment.
- This role is focused on execution and control rather than building policy frameworks from scratch.
- Ownership of first line Financial Crime Operations across AML and Fraud.
- Leadership of senior managers responsible for Financial Crime and Fraud teams.
- Senior decision making on high risk customers, complex cases and operational issues.
- Managing conflict resolution, complaints and Financial Ombudsman Service related matters.
- Oversight of incident and issue management, root cause analysis and remediation.
- Supporting large scale operational change and customer transitions.
- Ensuring procedures and controls are executed consistently and effectively.
- Acting as the key operational interface with second line and compliance teams.
- Driving operational performance, quality and regulatory alignment.
- Providing leadership through change in a high volume environment.
What they are looking for
- We are seeking a senior Financial Crime Operations leader with strong first line experience.
- You will likely bring proven leadership experience in Financial Crime Operations within a UK regulated bank, fintech or payments business.
- Strong background across AML and Fraud operations.
- Experience managing senior managers and large operational teams.
- Hands on experience with conflict management, complaints and FOS processes.
- Experience working through complex operational change or transformation.
- Comfortable operating within group or parent company structures.
- Experience of ringfenced or regulated banking environments is highly desirable.
- Ability to work closely with second line while owning first line delivery.
- Strong judgement and decision making under pressure.
Why this role
- Fully remote UK based role.
- Senior leadership position with real operational authority.
- Broad remit across AML and Fraud.
- Opportunity to lead at scale in a complex regulated environment.
- High visibility role during a period of growth and change.
Interim Director of Financial Crime Operations employer: Morson Talent
Contact Detail:
Morson Talent Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Interim Director of Financial Crime Operations
✨Tip Number 1
Network like a pro! Reach out to your connections in the FinTech space, especially those who have experience in Financial Crime Operations. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML and Fraud operations. Be ready to discuss your hands-on experience with conflict management and decision-making under pressure. Show them you’re the leader they need!
✨Tip Number 3
Don’t just apply anywhere; focus on companies that align with your values and expertise. Use our website to find roles that match your skills in Financial Crime Operations. It’s all about finding the right fit!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can keep you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace Interim Director of Financial Crime Operations
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Interim Director of Financial Crime Operations. Highlight your leadership experience in Financial Crime Operations, especially within regulated environments like banks or fintechs. We want to see how your background aligns with the specific requirements mentioned in the job description.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of your experience in AML and Fraud operations, and how you've successfully managed teams and complex cases. Remember, we love a good story that showcases your skills!
Showcase Your Decision-Making Skills: In your application, make sure to highlight your ability to make strong decisions under pressure. This role requires someone who can handle high-risk customers and operational issues effectively. We want to know how you've navigated similar challenges in the past!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss any important updates. Plus, it’s super easy – just follow the prompts and let us know why you’re excited about this opportunity!
How to prepare for a job interview at Morson Talent
✨Know Your Financial Crime Operations
Make sure you brush up on your knowledge of AML and Fraud operations. Be ready to discuss specific examples from your past experience that demonstrate your leadership in these areas. This will show that you understand the nuances of the role and can hit the ground running.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to conflict resolution or decision-making under pressure. Think through how you would handle complex cases or high-risk customers, and be prepared to articulate your thought process clearly.
✨Showcase Your Leadership Style
As a senior leader, it’s crucial to convey your leadership style and how you manage teams. Prepare to share examples of how you've successfully led large operational teams and navigated change, especially in a regulated environment.
✨Understand the Regulatory Landscape
Familiarise yourself with the current regulatory requirements affecting financial crime operations in the UK. Being able to discuss how you ensure compliance while driving operational performance will demonstrate your expertise and readiness for the role.
