NewDirector & Head ofFinance
Head of Financial Crime Prevention Strategy & Execution (EMEA)
A top-50 US company, financial services
Verified Sep 24 at 9:40 PM EDT
- Location
- London
- Work arrangement
- Not listed
- Base salary
- Not listed
- Level
- Head of function
- Function
- Finance
At a glance
- Reports to the Chief MLRO
About the role
The company is seeking a Head of Financial Crime Prevention Strategy & Execution to establish and lead an internal capability that sits outside the formal lines of defence model and reports directly to the Chief MLRO.
Similar open roles
A top-25 US company, financial services
Head of Hong Kong Client Onboarding, Wealth Management Operations – Executive Director
Kwun Tong
A top-25 US company, financial services
Head Universal Banker - 34th Street Branch
New York New York United States
A top-25 US company, financial services
Asset Management Japan – Head of Marketing - Executive Director
Tokyo-To
A top-25 US company, financial services
Head Universal Banker - 3rd/42nd Branch
New York New York United States