About the Company
A well-established organisation in the financial services industry is strengthening its financial crime capability. The team supports enterprise risk management across products, services and customer interactions, with a focus on strong governance, clear oversight and continuous improvement of financial crime controls.
About the Role
This position leads oversight activities across financial crime risk, ensuring the organisation meets regulatory expectations and maintains a strong control environment. You will review obligations, assess policies and procedures, test controls, analyse issues, support incident management and contribute to enterprise-wide risk assessments. The role also supports board reporting and works closely with stakeholders to enhance processes, frameworks and overall financial crime resilience.
About You
- 5+ years experience in financial crime, fraud, AML or similar oversight work
- Strong understanding of financial crime regulations and risk management frameworks
- Skilled at reviewing controls, assessing effectiveness and identifying improvement areas
- Confident analysing data and spotting patterns that indicate risk
- Clear communicator who can guide teams and manage stakeholders across the business
Please apply with current resume in Microsoft Word format only (.doc or .docx). If you would like to have a confidential discussion, please contact Dylan Tasker on dylan.tasker@davidsonwp.com , quoting reference JN -122025-42015. Want to know more about Davidson? Visit us at www.davidsonwp.com
