Financial Crime Assistant Director

• Great stakeholder engagement.
• Hands on role.

About Our Client

Our client, a large-scale organisation in the business services sector, is based in London. With thousands of employees worldwide, they have a strong reputation for delivering high-quality service to their clients.

Job Description

• Lead the identification and management of financial crime risks.
• Implement robust policies and procedures to mitigate financial crime risks.
• Conduct financial crime risk assessments.
• Provide advice and guidance on financial crime matters to the business.
• Oversee the delivery of financial crime training programs.
• Monitor regulatory developments in financial crime and ensure compliance.
• Work closely with stakeholders to manage financial crime risks.
• Report on financial crime risks to senior management.

The Successful Applicant

A successful Financial Crime Assistant Director should have:

• A degree in Finance, Business, or a related field.
• Proficient knowledge in financial crime risks and regulatory requirements.
• Proven track record of managing financial crime risks in a business services environment.
• Strong leadership skills and the ability to influence stakeholders.
• Excellent communication skills, both written and verbal.
• Strong analytical skills with the ability to interpret complex data.

What's on Offer

• A competitive salary in the range of £83,000 - £95,000 per year.
• An attractive bonus scheme.
• Strong benefits.
• A supportive and inclusive company culture.

If you are a proactive individual with a passion for mitigating financial crime risks, we encourage you to apply.