Global Financial Crime Lead, Senior — Hybrid London

Dubizzle Limited; Greater London; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A leading digital asset custodian in London is seeking a Global Financial Crime Lead to oversee comprehensive financial crime control frameworks. The role involves managing the Financial Crime Prevention and Onboarding Teams while ensuring compliance with regulatory obligations. Candidates should have over 8 years of experience in financial crime prevention, with significant team management experience. Strong analytical skills and a proactive attitude will be essential for success. The position offers a full-time hybrid work model with competitive benefits.

Benefits

Competitive employer contribution pension scheme

Private healthcare

Critical Illness cover

Life Insurance

Flexible bank holidays

Qualifications

• 8+ years of experience in financial crime prevention within a financial services firm or consulting.
• Significant experience managing and developing teams.
• Deep understanding of financial crime regulatory requirements in various jurisdictions.

Responsibilities

• Lead the Financial Crime Prevention team and the Onboarding Team.
• Provide 1LoD approval for all client and non-client relationships.
• Oversee execution of quality control and assurance in the operations team.

Skills

Financial crime regulatory compliance

Risk assessment

Team management

Data analysis

Stakeholder management

Job description

A leading digital asset custodian in London is seeking a Global Financial Crime Lead to oversee comprehensive financial crime control frameworks. The role involves managing the Financial Crime Prevention and Onboarding Teams while ensuring compliance with regulatory obligations. Candidates should have over 8 years of experience in financial crime prevention, with significant team management experience. Strong analytical skills and a proactive attitude will be essential for success. The position offers a full-time hybrid work model with competitive benefits.