Head of Financial Crime Operations

2 weeks ago Be among the first 25 applicants

Get AI-powered advice on this job and more exclusive features.

Direct message the job poster from Bruin

Financial Services Recruitment Expert - Currently working regional roles remotely from Dubai

Hybrid - 2/3 days a week in Scotland

Bruin is proud to partner with a well-known Financial Services brand in their search for a Head of Financial Crime Operations to join their team.

In this new and pivotal role, we seek an experienced financial crime leader. You will be a financial crime SME with extensive leadership expertise and a talent for building rapport with stakeholders at all levels.

Do you have experience building out a new team or function? Are you looking to work with the best? Then we want to hear from you!

What will you be doing?

• Provide overall leadership and oversight for the team.
• Set and drive team priorities and outcomes, including coaching team members and supporting their long-term career development.
• Offer advice and guidance, acting as a point of escalation for the team.
• Build and manage collaborative relationships with relevant 1LoD stakeholders.
• Build and manage relationships with 2LoD financial crime teams to enhance risk management and compliance culture.
• Ensure alignment of financial crime operational processes and procedures with company policies.

In return, our client offers an exceptional starting salary, bonus, and enhanced benefits plan.

To be considered, please submit your CV.

Seniority level

• Director

Employment type

• Full-time

Job function

• Consulting, Finance, and Administrative

Industries

• Investment Management, Pension Funds, and Financial Services