Interim Financial Crime Director

Overview

Recruitment Expert - Compliance | FinCrime | Risk | Finance | Legal. An interim opportunity to step in at Financial Crime Director level with a leading capital markets bank on a 6+ month mandate. You’ll work closely with the MLRO on strategic financial crime projects and regulatory challenges, including considerations around the upcoming Failure to Prevent Fraud Act.This role requires someone 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.Responsibilities

Deliver strategic financial crime projects and provide practical leadership in a capital markets context.Troubleshoot and contribute to responses around regulatory developments such as the Failure to Prevent Fraud Act.Collaborate with the MLRO on risk-based decision making and program delivery.Requirements

Experience at MLRO / Head of Financial Crime level with deep second line (risk and compliance) capabilities in capital markets.Hands-on, high-impact mindset with ability to operate at a senior director level.Details

Seniority level

— DirectorEmployment type

— ContractJob function

— Finance, Management, and LegalIndustries

— Capital Markets, Financial Services, and BankingLocation: London, England, United KingdomNote: This description focuses on the role and its requirements. Other job postings and site navigation references have been omitted for ..... full job details .....