Overview
Responsible for leading the strategy, development, and delivery of financial crime technology solutions within a large international financial services environment. The role focuses on enhancing transaction monitoring and fraud prevention platforms while supporting regulatory compliance across the EMEA region.

Key Responsibilities

• Own and manage transaction monitoring and fraud detection platforms across EMEA
• Lead cross-functional teams including developers, infrastructure specialists, analysts, and external vendors
• Work closely with Financial Crime and Compliance teams to translate regulatory requirements into technology solutions
• Define platform roadmaps and support the modernisation or replacement of Legacy systems
• Oversee delivery of technology initiatives, including planning, budgeting, risk management, and reporting
• Manage vendor partnerships and ensure effective implementation of third-party solutions
• Support internal audits and regulatory reviews relating to financial crime systems

Experience

• Background in financial crime, compliance technology, or regulatory technology within banking or financial services
• Knowledge of the UK, EU, and wider EMEA financial crime regulatory landscape
• Experience working with data-driven technology platforms including analytics, workflow, and reporting tools
• Strong stakeholder engagement and leadership across technical and business teams

Please refer to our Privacy Notice to understand how we process this information. In short, in order to supply you with work finding services, we will hold and process your personal data, and only with your express permission we will share this personal data with a client.