Head of Financial Crime, Tandem

• If you're an ambitious and dedicated Head of Financial Crime (Operations), ready to make an impact, we've got a space with your name on it!
• Strong analytical and problem-solving skills, with the ability to make sound decisions in complex situations
• Excellent communication and interpersonal skills, with the ability to engage with internal and external stakeholders effectively
• A strategic mindset, with the ability to drive change and transformation within the organisation
• High ethical standards and integrity, along with a commitment to upholding the bank's reputation and customer trust
• Exceptional leadership and team management skills
• Ability to work effectively in a fast-paced and dynamic environment
• Resilience and adaptability in the face of evolving challenges
• Commitment to fostering a culture of ethics and integrity within the team and the organisation

Desirable

• The Head of Financial Crime (Operations) will be responsible for leading and driving the transformation of the bank's financial crime operations with a focus on secured and unsecured lending and savings accounts
• This role is crucial in ensuring that the bank remains compliant with all relevant regulations, minimises financial crime risks, maintains the trust of our customers, and continuously improves our processes by collaborating closely with key stakeholders
• Lead and oversee the transformation of Financial Crime operations to enhance efficiency, effectiveness, and agility
• Develop and execute a strategic vision for Financial Crime operations, aligned with the Bank's objectives
• Develop and implement robust financial crime risk management strategies, policies, and procedures
• Monitor and assess financial crime risks associated with secured and unsecured lending and savings accounts
• Ensure compliance with all relevant UK and international regulatory requirements, including AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations
• Stay up-to-date with evolving financial crime laws and regulations and adapt the bank's policies accordingly
• Build and lead a high-performing team of financial crime professionals, fostering a culture of collaboration, innovation, and continuous improvement
• Provide coaching, mentoring, and development opportunities for team members
• Oversee the investigation of suspicious financial activities and transactions, coordinating with internal and external stakeholders as needed
• Prepare and submit timely reports to regulatory authorities and senior management
• Champion a culture of continuous improvement within the Financial Crime operations team
• Identify opportunities to enhance processes, streamline operations, and improve the effectiveness of financial crime prevention measures
• Implement best practices and leverage technology solutions to drive efficiency and effectiveness
• Develop and maintain strong relationships with key stakeholders, including second-line risk and compliance teams
• Collaborate closely with these stakeholders to ensure alignment and effective risk management