Financial Crime Unit (fcu) Director

PwC UK

Anti-money laundering compliance expertise
Fraud investigations & regulatory enforcement experience
Compliance risk assessment capabilities
This role focuses on maintaining regulatory compliance and managing risks for clients by providing expert advice and solutions in complex regulatory landscapes

Job Summary

  • This role focuses on maintaining regulatory compliance and managing risks for clients by providing expert advice and solutions in complex regulatory landscapes.
  • The Director is expected to drive business growth, shape client engagement directions, and mentor the next generation of leaders within the firm.
  • Candidates must act as guardians of the firm's reputation by upholding quality, integrity, inclusion, and a commercial mindset in all operations.

Matching Summary

This role focuses on maintaining regulatory compliance and managing risks for clients by providing expert advice and solutions in complex regulatory landscapes.

Skills & Requirements

Must-have

  • Anti-Money Laundering Compliance expertise
  • Fraud Investigations & Regulatory Enforcement experience
  • Compliance Risk Assessment capabilities
  • Regulatory landscape navigation skills
  • Controls Compliance framework knowledge

Nice-to-have

  • Strategic thought leadership abilities
  • Coaching and feedback delivery skills
  • Cybersecurity Risk Management awareness
  • Data Analysis and Interpretation proficiency
  • Commercial mindset and integrity

Key Requirements

  • Director level management experience required
  • Government clearance required
  • Available for work visa sponsorship

Work Rights

Government clearance required

Sponsorship: available

Tailored Resume

Cover Letter