Group Director –Financial Crime Transformation
The Group Director, Financial Crime Transformation Programme is a senior leadership role within a leading financial services organisation, ensuring robust oversight, effective risk management, and strong regulatory alignment.
Key Responsibilities
1. Lead financial crime & sanctions activity within a large transformation programme, setting strategy and priorities.
2. Strengthen financial crime frameworks, policies, andernance across global operations.
3. Provide second ‑ line oversight, challenge, and expert advisory input.
4. Engage with regulators and senior stakeholders on financial crime and sanctions matters.
5. Oversee monitoring and assurance activity, driving improvements through data and technology.
6. Embed lessons learned and industry developments into evolving practices.
7. Collaborate across risk, pliance, audit, and business teams to ensure consistent standards.
Experience & Skills
8. Extensive senior ‑ level experience in financial crime and sanctionspliance within global financial services or other highly regulated environments.
9. Strong technical knowledge across AML/CTF, sanctions, fraud, and international regulatory regimes.
10. Proven leadership ofplex, multi ‑ jurisdictional transformation programmes.
11. Excellent judgement and ability to handle high ‑ risk issues.
12. Strongmunication and stakeholder ‑ management skills at executive level.
13. Experience leading and developing global teams.
#4777651 - Lily Millen