Head of Financial Crime
- Recruiter
- BCT Resourcing
- Location
-
London, London
City of WestminsterLondon (Greater)
- Salary
- £90,000 - £110,000 per annum
- Posted
- 14 Apr 2018
- Closes
- 23 Apr 2018
- Ref
- 1492979
- Job Title
- Accountant
- Category
- Banking and Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
Head of Financial Crime (MLRO)
London
£90000 - £110000 per annum
Client is a UK based, start-up bank, currently midway through the banking authorisation process, which will complete early next year. At present their product offerings extend to unsecured loans and deposits, though when authorised, they will include: savings, loans and transnational banking as they look to expand their proposition to the market.
Given the nature of the business, this role is very much a green-field opportunity, and will be tasked with establishing a Financial Crime framework for the bank, having complete responsibility for managing AML, Fraud and Financial Crime. As the bank grows, you will also be responsible for developing and growing a Financial Crime team.
You will report into a high-calibre CRO, who has extensive and successful experience operating at this level within challenger and start up banks.
Client is looking for a high quality Head of Financial Crime with experience of working within an entrepreneurial environment, either in a challenger bank or a lender. If you are a Deputy MLRO, looking to make a step up to MLRO, my client would be interested in your profile as well.
There is a competitive salary on offer with a bonus, pension and healthcare on offer to supplement the basic salary.