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Head of Financial Crime

Full time
Expires in: EXPIRED
No Longer Available


We're looking for a candidate to fill this position in an exciting company.

Reporting to the Chief Risk Officer, this strategic risk management role is responsible for leading a team of experienced Financial Crime and Fraud risk professionals focused on actively managing financial crime risk delivering to the company's vision, and growing safer communities together.

  • Extensive experience dealing with Financial Crime and Fraud
  • Extensive knowledge of Financial Crime regulatory and legislative obligations
  • Demonstrable leadership of high performing teams
  • Excellent communication and influencing skills