Job Description
InterQuest are exclusively supporting a banking client in identifying an Interim Head of Financial Crime. The role would be on a 6-month contract likely inside IR35, offering excellent hybrid working with the expectation to be in their London office circa twice per week or on a monthly basis. Responsibilities include: Own and lead oversight of the FCC committee and ERMC FC Action the remaining audit actions for Customer Onboarding Audit Act as the owner of all 1st line new product/business line reviews, including completion of 1st line financial crime risk assessments and impact assessments To be considered, you would need: Extensive experience operating at head of level within financial crime 1st line Strong knowledge of FC Standards, Policies, Risk Appetite Statements in conjunction with Ops Readiness Ideally Challenger, fintech, payments, or banking experience Please click apply for consideration; this role will move quickly!
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InterQuest are exclusively supporting a banking client in identifying an Interim Head of Financial Crime. The role would be on a 6-month contract likely inside IR35, offering excellent hybrid working with the expectation to be in their London office circa twice per week or on a monthly basis. Responsibilities include: Own and lead oversight of the FCC committee and ERMC FC Action the remaining audit actions for Customer Onboarding Audit Act as the owner of all 1st line new product/business line reviews, including completion of 1st line financial crime risk assessments and impact assessments To be considered, you would need: Extensive experience operating at head of level within financial crime 1st line Strong knowledge of FC Standards, Policies, Risk Appetite Statements in conjunction with Ops Readiness Ideally Challenger, fintech, payments, or banking experience Please click apply for consideration; this role will move quickly!
#J-18808-Ljbffr
