Director - Financial Crime Compliance Policy & Assurance
On-siteLondon, England, United Kingdom
Job Summary
Develop and maintain global financial crime policies, standards, and procedures while reviewing applicable legislation across the US, UK, Luxembourg, Singapore, Australia, Japan, EU, and Mexico. Implement enterprise-wide risk assessments, design the monitoring programme, and provide independent oversight of operational activities to ensure controls are effective. Identify control weaknesses, oversee remediation, and drive continuous improvement across the Financial Crime Compliance function. Coach team members and build relationships with business stakeholders to promote consistent application of risk-based decision-making.
Required Qualifications
- Degree level education in law, finance, business, economics, risk, accounting or a related discipline
- Background in financial crime compliance in investment management or real estate
- Experience leading organisational change and strategic compliance initiatives
- Experience designing and delivering compliance monitoring and assurance programmes
- Experience drafting and implementing risk-based compliance policies, standards and procedures
- Experience conducting enterprise-wide compliance or financial crime risk assessments
- Experience developing and implementing compliance or financial crime frameworks across multiple jurisdictions
- Demonstrated ability to translate regulatory requirements into practical business processes
- Extensive knowledge of anti-money laundering, sanctions, anti-bribery and corruption and wider financial crime frameworks
- Excellent influencing, negotiation and stakeholder management skills, including the ability to drive change without direct line authority
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