Interim Financial Crime Director
Posted 1 week ago by twenty84
Negotiable
Undetermined
Undetermined
London Area, United Kingdom
Summary: A leading capital markets bank is seeking an Interim Financial Crime Director for a 6+ month mandate. The role involves collaborating with the MLRO to address significant financial crime challenges, including strategic project delivery and compliance with the upcoming Failure to Prevent Fraud Act. Candidates should have experience at the MLRO or Head of Financial Crime level, with a strong background in capital markets.
Key Responsibilities:
- Collaborate closely with the MLRO on financial crime challenges.
- Deliver strategic financial crime projects.
- Troubleshoot issues related to the Failure to Prevent Fraud Act.
- Provide hands-on leadership and high-impact solutions.
- Engage with regulatory changes in financial crime.
Key Skills:
- Experience at MLRO or Head of Financial Crime level.
- Deep second line experience in capital markets.
- Strong understanding of financial crime regulations.
- Ability to deliver strategic projects effectively.
- Hands-on approach to problem-solving.
Salary (Rate): undetermined
City: London Area
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
A rare interim opportunity to step in at Financial Crime Director level with a leading capital markets bank on a 6+ month mandate. You’ll be working closely with the MLRO on some of the most pressing and interesting challenges in the market, from delivering strategic financial crime projects to troubleshooting around the upcoming Failure to Prevent Fraud Act. This role calls for someone already operating at MLRO / Head of Financial Crime level with deep second line experience in capital markets. It’s hands-on, high-impact, and offers exposure to fincrime regulatory change at the sharp end. Remuneration is being finalised, but if you want to be considered when this goes live, apply now to register your interest. We’ll be back in touch as soon as we have the final details.