Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more.
This role is based in the United Kingdom and as such all normal working days must be carried out in the United Kingdom.
Join us as Head of Financial Crime Technology
As Head of Financial Crime Technology, you’ll be defining and delivering our Financial Crime Technology service proposition and portfolio, recommending changes to meet changing regulation, customer experience standards, cost and business needs.
You’ll be leading our Financial Crime Technology change teams by translating strategy into operational management activities to deliver the strategy, while building and leveraging stakeholder relationships to make sure there is effective input and support for strategic technology plans.
Other key aspects of your role will involve:
We’re looking for an experienced leader who can demonstrate their experience of complex technologies and solutions that would be relevant to a technology leadership role focussed on customer due diligence, screening, transaction monitoring and filtering. You’ll be a skilled communicator who’s able to influence a wide range of audiences at all levels, and you’ll have experience of leading large and diverse professional, operational and multi-site teams.
It’s essential that you have appropriate professional qualifications for financial crime, or that you’re currently completing these. If you’re not on this yet, we’ll ensure you get signed up as soon as possible. We are committed to ensuring that everyone in the Financial Crime Hub senior management team has these qualifications.
On top of this, you’ll need:
If you need any adjustments to support your application, such as information in alternative formats or special requirements to access our buildings, or if you’re eligible under the Disability Confident Scheme please contact us and we’ll do everything we can to help.
Job ID: 18283
YOUR MISSIONThis role is responsible for Sales and Inventories, Product Margins ...
What makes this a great opportunity?The successful candidate in this position wi...
ResponsibilitiesTrack, manage and validate new system/process implementationSupp...
The job profile for this position is Financial Analysis Advisor, which is a Band...
