Financial Crime COO

Currently working with a Global Trading firm who are looking to bring in a senior financial crime professional to act as a COO within FCC, supporting the MLRO and taking responsibility for developing and executing on strategy. Ideally you should have a background in consulting, and have worked on a breadth of FCC programmes across the financial services. You will play a key role in the ongoing development of the overarching financial crime strategy as the business looks to improve their frameworks and controls.

Key Experience:

• Previous experience working within a Consulting firm
• Experience in leading financial crime programmes
• Significant experience within the financial services
• Broad Financial Crime knowledge
• Ability to develop FCC strategy for a complex business

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