Deputy Head of Financial Crime
Core
Lead financial crime operations, remediation initiatives, and control enhancements for a spend management platform, deputising for the Associate Director.
Role type
Deputy Head of Financial Crime Operations
Builds
Compliance frameworks, remediation programs, and operational controls for Pleo's business spend management platform
Domain
Fintech, Financial Crime Compliance (AML, CTF, Sanctions, Fraud)
Deliverable
client delivery
Required skills
AML/CTF/Sanctions/Fraud expertise, remediation program management, team leadership, regulatory engagement, risk assessment, data-driven problem solving
Preferred skills
experience in regulated payment institutions, executive stakeholder management
Technologies
null
Responsibilities
oversee financial crime reports and regulatory outputs, lead remediation and control enhancement projects, deputise for Associate Director at board/regulatory levels, manage and coach FinCrime Operations team, collaborate with Risk/Legal/Product teams
Seniority
Senior, direct team leadership & strategic coverage