Significant experience in financial crime compliance
Deep understanding of financial crime typologies
Experience working with data science teams
This role is a pivotal part of the economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent requirements
Job Summary
This role is a pivotal part of the economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent requirements.
You will lead a team of specialists to ensure model requirements are unambiguous, risk-aligned, and agreed upon by appropriate model owners such as the MLRO.
The position offers significant exposure to senior stakeholders, cutting-edge analytics initiatives, and regulatory engagement to shape the Group's future financial crime detection capabilities.
Matching Summary
This role is a pivotal part of the economic crime journey, ensuring strong ways of working across teams and that financial crime models are built on clear, consistent requirements.
Skills & Requirements
Must-have
Significant experience in Financial Crime Compliance
Deep understanding of financial crime typologies
Experience working with data science teams
Strong capability in requirements definition
Experience in model governance frameworks
Nice-to-have
Ability to bridge business risk and technical domains
Proven ability to establish effective ways of working
Strong stakeholder management skills
Demonstrated leadership experience in complex environments
Key Requirements
Senior leadership level experience required
Deep knowledge of AML/CTF and Sanctions typologies