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Head of Financial Crime - City, Bristol, United Kingdom,

Our client is a leading Financial Services outsourcing business with an exceptionally strong client book. They are currently looking for an interim Head of Financial Crime to run the team for a 6 month period.

Key Responsibilities:

  • To provide leadership for the Financial Crime & AML functions
  • Contribute to the development and implementation of the Financial Crime strategy
  • Lead, manage, oversee and co-ordinate delivery of FC & AML services to clients
  • Oversee the management and review of regulatory developments
  • Build and manage relationships with key stakeholders internally and externally

Key Skills & Experience required:

  • Demonstrated in depth knowledge of Financial Crime and counter terrorism legislation
  • Experience within the Life & Pensions industry is essential
  • Detailed knowledge of FCA rules and regulations
  • Excellent stakeholder management skills
  • Experience of managing large teams