Head Of Financial Crime
CurrentResponsible for leading the 1st Line of Defence and assuming sponsorship of all Financial Crime aspects of the business, across risk management, policy, people, and technology requirements.Driving delivery, execution, implementation and embedding of policy, process, systems and controls, required under the respective Insignis Cash regulatory and AML/CTF programmes.Building a High Performing Team, while promoting a positive and proactive working culture. Sharing knowledge and expertise, with a strong focus on people and development of both hard and soft skills.Supporting the high growth aspirations of the business, and continuously improving the client experience, underpinned by robust operational integrity and strong adherence to regulatory obligations.
