Head of Credit Risk and Financial Crime - Harnham - Data & Analytics Recruitment : Job Details

Head of Credit and Financial Crime

£120,000 Salary

Hybrid Working Policy (8 days a month in office)

London

An exciting, fast-paced challenger bank are looking to bring in a strong individual to head up the credit risk and financial crime departments. Apply for the opportunity to work amongst a high-performing team, working on a broad scoping role, and directly influencing the bank's growth and success.

The Role

• Develop and maintain the bank's anti-money laundering and counter-terrorist financing policies
• Represent the bank to all external agencies and regulators
• Ensure 1st and 2nd line oversight of AML/Financial crime is effective and robust
• Oversight of systems and controls to ensure all data is fit for purpose in terms of quality, quantity, and breadth
• Enhance credit risk strategy and detailed oversight of proposed changes and supporting analytics

Your Skills and Experience

• Experience working in BOTH Credit Risk and Financial Crime Analytics
• 2nd line oversight experience is desirable
• Experience monitoring policies, models, systems, and all areas across Credit Risk and Financial Crime
• Mortgage portfolio experience is desirable

The Benefits

• Salary up to £120,000
• Hybrid working policy (8 days a month in office)
• Bonus scheme
• 25 days holiday contribution
• Pension scheme
• Work from anywhere in the world for 30 days a year (subject to GDPR, local laws, etc)
• This role does not offer sponsorship

How To Apply

Please register your interest via the apply link on this page, or send your CV directly