Group Head of Financial Crime Location: Flexible within the UK (with occasional travel to client office locations)
Insurance / Financial Services
Contract Type: Full-Time, Permanent (Remote)
Our client is seeking an experienced Group Head of Financial Crime to support the Group Financial Crime Director in designing and delivering a robust, proportionate financial crime framework.
You will also be responsible for guiding businesses through key risks such as bribery, corruption, money laundering, and fraud.
Develop and maintain policies, standards, and SOPs for sanctions and bribery & corruption
Deliver sanctions training and awareness across the Group
Promote the importance of financial crime compliance throughout the organisation
ICA Diploma in Financial Crime)
Deep technical expertise in financial crime, especially sanctions compliance
Strong leadership and stakeholder management skills
Competitive salary and benefits package
Access to a wide network of financial crime professionals and systems experts