Job Description Head of Financial Crime
Location: Cardiff UK (Hybrid)
About Us:
Wealthify is a dynamic and innovative FinTech Wealth Management business based just outside of Cardiff Wales. As we continue to expand, we are seeking an experienced Head of Financial Crime to develop and enhance our financial crime capability. This is a unique opportunity to make a significant impact in a fast-growing company.
Role Overview:
The Head of Financial Crime will be responsible for monitoring and evolving the controls towards our financial crime alerting and monitoring systems. The successful candidate will also lead a team to carry out customer reviews and investigations, ensuring we adhere to the highest standards of regulatory compliance and risk management. At Wealthify our technology plays a crucial role in developing in-house solutions, so we’re seeking a dynamic leader capable of defining the specification for internal capabilities rather than solely relying on third-party solutions.
Key Responsibilities:
Develop Financial Crime Capability:
Define the strategic vision for the financial crime function in line with our risk appetite.
Identify, evaluate, and implement financial crime alerting and monitoring systems.
Ensure systems...