Head of Financial Crime - Hall Green, Birmingham, United Kingdom, B28 0


InterQuest are currently supporting one of our Retail Banking clients with their search for a Head of Financial Crime.

Ideal candidates would have broad exposure across the financial crime spectrum, and be comfortable taking the lead on the development of best practice frameworks and procedures, while providing ongoing advise on the all financial crime issues effecting the retail banking environment, in order to ensure the business is well protected from any threats which may arise.

Typical responsibilities will include;

  • Establishing a solid financial crime compliance framework, and overseeing the development of financial crime compliance governance plans for the business
  • Establishing, maintain and monitoring financial crime controls which align with business strategy
  • Ongoing development of wider function.
  • Keeping up to date with FCA policy regarding financial crime and implementing suitable changes to frameworks when necessary.

Please get in touch with Richard Miller for further information.