Head of Financial Crime - Retail Banking
Map Room are looking for expressions of interest for the above role. We are looking for a strategic and hands-on Head of Financial Crime to support a banking customer's Financial Crime function and ensure their defenses remain robust, agile, and compliant in a complex regulatory landscape.
This is a high-impact role offering real influence, visibility, and the opportunity to drive meaningful change across the bank.
The Role
You will support design, implementation and maintain a fit-for-purpose financial crime framework while supporting business growth and ensuring regulatory confidence. This role offers a unique balance of strategic leadership and operational oversight—ideal for someone ready to step into a top role or looking to make a greater impact in a more agile environment.
Key Responsibilities
* Lead the design and ongoing development of the Financial Crime framework across the bank.
* Maintain a strong relationship with UK regulators (FCA, PRA, NCA) and ensure full compliance with all relevant legislation.
* Oversee financial crime systems, controls, transaction monitoring, and SARs processes.
* Provide subject matter expertise to the Executive Committee and Board.
* Lead and mentor a small but highly capable financial crime team.
* Embed a culture of risk awareness, training, and continuous improvement across the business.
What We’re Looking For
* Proven experience in a senior financial crime, AML, or compliance role in a regulated UK bank or financial institution.
* Strong knowledge of UK financial crime regulations (MLRs, POCA, FATF, JMLSG, etc.).
* Demonstrated ability to lead both strategy and operational execution.
* Effective communicator with experience influencing senior stakeholders and regulatory bodies.
* Experience with audits, remediation, and regulatory reviews.
* ICA, ACAMS, or equivalent certification is highly desirable.
Please follow the link to apply, but please do NOT submit an application unless you meet the requirements in the screening questions.