FinCrime & Fraud Operations Leader

Methodfi; City of London; On-site; GBP 100,000 - 125,000; Full time

Job summary

A fintech company in London is seeking a proven operational leader to head Financial Crime and Fraud Operations. This critical role involves leading teams, optimizing processes, and ensuring compliance with regulatory requirements. The ideal candidate possesses strong operational leadership experience in banking or fintech, particularly in financial crime. The position offers competitive compensation and the chance to work in a dynamic, collaborative culture focused on impact and excellence.

Benefits

Competitive compensation

Comprehensive benefits package

Qualifications

• Proven operational leadership in financial crime or fraud operations.
• Strong knowledge of regulatory requirements.
• Track record of managing teams and operational improvements.

Responsibilities

• Lead and manage financial crime and fraud operations.
• Drive improvements in risk management and efficiency.
• Collaborate with cross-functional teams to deliver excellence.

Skills

Operational leadership experience

Knowledge of UK and European regulatory requirements

Experience with multi-disciplinary teams

Ability to interpret data analytics and KPIs

Experience in a fast-paced environment

Job description

A fintech company in London is seeking a proven operational leader to head Financial Crime and Fraud Operations. This critical role involves leading teams, optimizing processes, and ensuring compliance with regulatory requirements. The ideal candidate possesses strong operational leadership experience in banking or fintech, particularly in financial crime. The position offers competitive compensation and the chance to work in a dynamic, collaborative culture focused on impact and excellence.