Interim Director of Financial Crime Operations
Posted Today by Morson Edge
Negotiable
Undetermined
Remote
United Kingdom
Summary: This role is for an Interim Director of Financial Crime Operations within a large, regulated financial services organization, focusing on enhancing the UK Financial Crime operating model. The position is remote and involves senior leadership responsibilities, particularly in Anti-Money Laundering (AML) and Fraud operations. The role is critical during a period of significant growth and change within the organization.
Key Responsibilities:
- Lead first line Financial Crime Operations across AML and Fraud.
- Strengthen the UK Financial Crime operating model.
- Accountable for compliance and operational effectiveness in financial crime prevention.
- Support the organization during a period of growth and change.
Key Skills:
- Extensive experience in financial crime operations.
- Strong leadership and management skills.
- In-depth knowledge of AML and Fraud regulations.
- Ability to drive change and improve operational processes.
Salary (Rate): undetermined
City: undetermined
Country: United Kingdom
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance
Interim Director of Financial Crime Operations (FinTech)
Remote - Day Rate Contract
I am supporting a large, regulated financial services organisation as it strengthens its UK Financial Crime operating model during a period of significant growth and change.
This is a senior leadership role with accountability for first line Financial Crime Operations across AML and Fraud click apply for full job details