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Senior Director, Financial Crime Risk & Strategy
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-03-06
Listing for:
Starling
Full Time
position Listed on 2026-03-06
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A progressive banking company is seeking a Director of Financial Crime Risk in London. The successful candidate will oversee the bank's Economic Crime Risk Framework, ensuring resilience against threats such as money laundering and fraud. You will lead compliance programs, regulatory liaisons, and training initiatives. Ideal applicants will have extensive experience in financial crime regulations, strong leadership skills, and analytical abilities.
The role offers diverse benefits and opportunities for personal and professional growth.
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Position Requirements
10+ Years
work experience
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