Deputy Head of Financial Crime
P
PleoFintech, Financial Services
Location: United KingdomFull-TimeManager
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 8+ years in financial crime/compliance, including 3+ years in a formal leadership role.
- Required Skills
- Project Management
Requirements
- 8+ years of experience in financial crime or compliance within financial services, fintech, or regulated payment institutions.
- 3+ years of experience in a formal leadership role managing teams.
- Comprehensive knowledge of AML, CTF, Sanctions, ABC, and fraud frameworks.
- Experience working within a 1LOD (First Line of Defense) environment.
- Proven track record of managing multi-workstream remediation projects and regulatory look-backs.
- Strong understanding of the regulatory landscape and experience engaging with regulators and auditors.
- Advanced data-driven problem-solving skills with the ability to optimize operational processes.
- Ability to provide trusted counsel to senior stakeholders and boards.
- Excellent proficiency in English, as it is the company language.
Responsibilities
- Oversee day-to-day financial crime reports, risk assessment sign-offs, and regulatory outputs while monitoring KPIs.
- Act as the primary lead for financial crime remediation programs, regulatory look-backs, and control enhancements.
- Deputize for the Associate Director of Financial Crime Operations at executive committees and board meetings.
- Directly lead, coach, and empower the Financial Crime Operations team.
- Collaborate with internal Risk, Legal, and Business units to embed effective financial crime controls.
- Drive resource planning and talent development within the team.
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