Head of FCC

The Head of Financial Crime Compliance (FCC) is responsible for leading the organisation’s Financial Crime Compliance function, with primary oversight of Anti-Money Laundering (AML) Investigations, suspicious activity reporting, regulatory engagement, and financial crime risk management activities. Working closely with regulators, Financial Intelligence Units (FIUs) and senior stakeholders, the role is accountable for driving financial crime compliance initiatives, managing regulatory relationships, and ensuring effective investigation and reporting processes across the institution.

• Lead and oversee the Financial Crime Compliance function, ensuring adherence to all applicable Anti-Money Laundering (AML)
• Develop, implement, and enhance financial crime policies, procedures, controls, and governance frameworks
• Provide strategic leadership on financial cri...