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Deputy Head Financial Crime

New

Skills

AML regulations CTF regulations Data analysis Financial crime prevention Fraud risk management Operational leadership Regulatory compliance Risk assessment Sanctions compliance Stakeholder engagement

As the Deputy Head of Financial Crime at Pleo, you will play a crucial role in safeguarding the company against financial crime risks while leading critical remediation initiatives. Your efforts will help to build robust compliance frameworks within our financial crime operations team as we scale our business spend management platform. This is an exciting opportunity for those passionate about financial crime prevention and regulatory excellence.

Key Responsibilities
  • Lead the Financial Crime Operations team to mitigate AML, CTF, Sanctions, ABC, and Fraud risks.
  • Drive control enhancements and remediation initiatives.
  • Collaborate with Compliance, Risk, Legal, Operations, and Product teams.
  • Engage with external auditors and regulatory bodies to ensure compliance.
  • Develop and implement robust compliance frameworks.
Required Skills & Qualifications
  • Strong experience in financial crime prevention.
  • Proficiency in AML, CTF, Sanctions, ABC, and Fraud regulations.
  • Leadership experience in operational teams.
  • Excellent problem-solving and analytical skills.
  • Ability to work collaboratively across teams.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: Months

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