Director – Head of Fraud, Financial Crime, AML Due Diligence

Role Overview

• Provide strategic leadership across fraud and financial crime risk management
• Act as a trusted partner to senior stakeholders across the Bank and Government
• Oversee fraud and financial crime reviews, reporting and KYC processes
• Work closely with government bodies, law enforcement, and lenders
• Ensure robust risk governance while enabling the Bank to deliver on its mission
• Act as the Bank’s Counter Fraud Champion and Functional Lead

Requirements

• Proven experience working within a regulated investment environment
• Strong technical knowledge of fraud and financial crime typologies
• In-depth understanding of the legal and regulatory framework
• Experience managing complex fraud risks, overseeing reviews, and ensuring robust assurance and reporting
• Ability to assess and manage risk across complex banking and investment portfolios
• Proven track record of leading and developing high-performing teams in fast-paced environments

Benefits

• Bonus
• 30 days annual leave plus bank holidays (pro rata for part time), opportunity to buy and sell holiday
• 15% employer pension contribution, discretionary bonus scheme
• Flexible working, cycle to work scheme, healthcare cash plan and life assurance
• Paid voluntary days, maternity, adoption, and shared parental leave
• Benefits designed to suit your lifestyle
• from discounts on retail and socialising, to health and wellbeing, travel, and technology and plenty more