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Permanent

Deputy Financial Crime Director (Fraud)

London
money-bag 100000.00-100000.00 Annual
3085437009
Posted Today

Our client are seeking an experienced and strategic Deputy Financial Crime Director to support the leadership and development of the bank''s Financial Crime function. This senior role will play a key part in shaping and executing the bank''s financial crime strategy, covering fraud prevention, anti-money laundering, transaction monitoring, and client risk management.Working closely with the Financial Crime Director and senior leadership team, the successful candidate will help lead the design and delivery of the bank''s Financial Crime Framework, ensuring it remains robust, scalable, and aligned with regulatory expectations.Location: RemoteSalary: £100,000 base salary + benefitsWork Pattern: Shift OptionsStart: April 2026Contract: PermanentResponsibilitiesSupport the Financial Crime Director in the strategic leadership and ongoing development of the bank''s Financial Crime function.Provide senior oversight across fraud prevention, AML controls, transaction monitoring, and client due diligence activities.Lead and support the bank''s fraud strategy, ensuring effective prevention, detection, and investigation capabilities across payment products and client segments.Oversee fraud monitoring and investigation frameworks, ensuring robust controls are in place to detect and respond to emerging fraud threats.Act as a senior escalation point for complex financial crime and fraud matters, ensuring timely resolution and alignment with regulatory expectations.Work closely with Risk, Comp

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