Global Head of Financial Crime - Consultancy

  • Location:

    London, England

  • Sector:


  • Job type:


  • Salary:

    Up to £140000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:


  • Published:

    11 months ago

  • Expiry date:


  • Start date:


A large Consultancy firm are seeking for someone to join them as a Global Head of Financial Crime to be based in London.

This is an opportunity to work within a high growth firm, where you will play a key role in the support and development of the financial crime division. You will be responsible for defining existing and new services, as well as hiring the capabilities as required. You will also have overall responsibility for the development and roll out of Financial Crime propositions as well as leading any dedicated Financial Crime Sales personnel.

The role will require you to grow revenue for the business globally and increasing margins.


  • Minimum 5 years' experience in the financial crime space
  • Strong knowledge and experience of best practice in KYC/AML, Fraud, Sanctions, Cyber Security, Terrorist Financing, Anti-Bribery & Corruption
  • Ability to exercise oversight, knowledge and understanding of financial crime and AML policies, procedures and control arrangements in a complex financial operation
  • Excellent communication skills to influence stakeholders, regularly liaise and be a point of contact for the business regarding financial crime issues and the ability to articulate complex situations

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