Head of Economic Crime
Core
Lead the economic crime control environment for Wealth & Insurance, designing automated, predictive controls to protect customers and the business from fraud, AML, and sanctions.
Role type
Senior leadership IC (Head of Economic Crime)
Builds
Automated, scalable, and sustainable economic crime control systems and a proactive control culture.
Domain
Financial Services / Insurance / Wealth Management / Economic Crime
Required skills
Risk management, fraud detection, AML, sanctions compliance, regulatory knowledge, team leadership, data analytics, process reengineering, AI/automation strategy, stakeholder influence
Preferred skills
Experience in Wealth & Insurance, digital transformation, vulnerability protection, offshore team management
Technologies
AI, automation tools, data analytics platforms, MI systems
Responsibilities
Design and optimize the end-to-end economic crime control environment; Build and lead a high-performing team; Engage with internal customers and regulators; Develop risk-based control testing and monitoring; Drive innovation in fraud and financial crime controls.
Seniority
Senior, strategic leadership & hands-on execution