Job description:
Lead the Fight Against Financial Crime - WANTED: Head of Financial Crime Prevention
We have an exciting new role at Capita where you’ll be responsible for Capita’s Financial Crime (FC) activity, conducted through the leadership and management of Financial Crime guidance and prevention.
As the Head of Financial Crime Prevention, you’ll be the driving force of financial crime activities, the purpose of the role is to maximise FC prevention success and outcomes, minimise risk and liability and effectively facilitate management decision-making. You will be managing the Financial Crime Prevention team.
The role is home based, with occasional travel for team meetings.
Interested candidates need to have relevant and demonstrable experience in the following:
• An excellent understanding of relevant financial crime legislation and its application including, but not limited to ML Regulations, Criminal Finances Act, the Fraud Act, Bribery Act, Sanctions
• Experience in writing policy, sanctions screening solutions, driving behaviours across senior leaders and the business
• Team management
Interested, please read further below.
