Deputy Head of Financial Crime
Core
Safeguard the firm against financial crime risks, lead remediation initiatives, and drive control enhancements for a business spend management platform.
Role type
Deputy Head of Financial Crime (1LOD)
Builds
Robust, future-proofed compliance frameworks and operational teams
Domain
Financial Services / Fintech / Regulated Payment Institutions
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML, CTF, Sanctions, ABC, Fraud frameworks, Strategic & Operational Leadership, Remediation & Program Management, Regulatory Acumen, Data-Driven Problem Solving
Preferred skills
None stated
Technologies
None stated
Responsibilities
Oversee day-to-day financial crime reports, disclosures, risk assessments, and regulatory outputs; Lead complex remediation programs, regulatory look-backs, and control enhancements; Deputise for the Associate Director at executive committees and board meetings; Directly lead, coach, and empower the FinCrime Operations team; Foster cross-functional relationships with Risk, Legal, Business units, auditors, and regulators.
Seniority
Senior, hands-on IC with leadership responsibilities