Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.
Leading the Financial Crime team, the Head of Financial Crime will hold overall responsibility for the implementation and execution of the organisation's Financial Crime framework, including AML, CTF, Sanction Compliance, Fraud Standards, CDD, KYC and ABC, with key activities including:
1. Providing input to policies and suggesting policy enhancements whilst identifying MI reporting requirements for critical Financial Crime metrics to continuously build on the organisation's Financial Crime defence position within the 1st line
2. Developing and maintaining key risk indicators to support the firm's Financial Crime risk appetite, working with 2nd line to operationalise the risk appetite monitoring and reporting on compliance.
3. Holding responsibility for Financial Crime Data requirements and needs, ensuring a list of key data fields essential to Financial Crime processes are collated and maintained
4. Providing input and guidance to the 1st line business units for the Financial Crime Business Wide Risk Assessment
5. Creating and executing industry standard quality assurance frameworks to regularly assess the organisation's position on Financial Crime
6. Writing professio...