Vanguard is seeking a Head of Financial Crimes Operations Execution to lead the delivery of prevention and detection controls across the UK Personal Investor business. You will oversee onboarding and ongoing monitoring activities, including CDD, sanctions, PEP and transaction monitoring, while building scalable, data-driven processes.
You will lead a team of leaders and professionals, partner with Risk and Compliance, drive improvement through automation and technology, and maintain strong risk
#J-18808-Ljbffr
Director of Financial Crime Operations Execution in Manchester 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.
