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Regional Financial Crime Reporting Specialist
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Regional Financial Crime Reporting Specialist
Job summary
A leading recruitment firm in London is seeking a Regional Financial Crime Compliance Lead to provide oversight and reporting across the UK, Ireland, Germany, France, and UAE. The role requires strong expertise in financial crime and the ability to deliver clear reporting to senior stakeholders. Ideal candidates will have significant experience in AML, sanctions, and operational risk. This is a full-time position with in-office requirements four days a week.
Qualifications
- Strong financial crime expertise (AML, sanctions, operational risk).
- Ability to translate complex issues into clear reporting for stakeholders.
- Experience in a COO office or similar role is a plus.
Responsibilities
- Partner with country MLROs and global teams for reports.
- Manage enterprise risk assessment inputs and compliance submissions.
- Translate complex financial crime issues for senior stakeholders.
Skills
Direct message the job poster from FincSelect
Co-Founder, FincSelect | Headhunter for Financial Crime and Regulatory Compliance | FincSelect is on a mission to be the most referred recruitment…
Exclusive
4 days a week in the office
This is a Regional Financial Crime Compliance Lead to support oversight and reporting across the UK, Ireland, Germany, France, and the UAE.
In this role, you will partner with country MLROs and global teams to deliver high-quality board and committee reports, manage enterprise risk assessment inputs, and ensure timely regional compliance submissions.
The ideal candidate will bring strong financial crime expertise (AML, sanctions, operational risk) and the ability to translate complex issues into clear, impactful reporting for senior stakeholders.
Please email me a CV with the below to jessica@fincselect.com
- Partner with country MLROs and global teams to deliver high-quality board and committee reports
- Manage enterprise risk assessment inputs and ensure timely regional compliance submissions
- Translate complex financial crime issues into clear, actionable reporting for senior stakeholders
- Strong Financial Crime experience in a global organisation
- Analytical and project delivery skills specific to financial crime
- Experience in a COO office for financial crime or a similar role is a plus
Please email a CV to jessica@fincselect.com with the information requested above.
- Mid-Senior level
- Full-time
- Information Technology
- Investment Management and Investment Banking
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