Vanguard is seeking a Head of Financial Crimes Operations Execution in the UK Personal Investor business to lead the delivery of financial crime controls across onboarding and in-life processes. The role oversees CDD, sanctions, PEP and adverse media screening, and transaction monitoring with a focus on risk management and regulatory compliance.
You will lead and develop high-performing teams, drive continuous improvement through data, technology and automation, and partner with Risk, Compliance
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Head of Financial Crime Ops & Transformation in London employer: Vanguard
Vanguard is an exceptional employer, offering a dynamic and mission-driven work environment in London and Manchester. With a strong focus on employee growth, we foster a culture of collaboration and continuous improvement, empowering our teams to excel in financial crime operations while ensuring compliance and operational excellence. Our hybrid working model provides flexibility, allowing you to balance professional and personal commitments, making Vanguard a rewarding place to build your career.
