Join us as an Economic Crime Services Optimisation Lead, Managing Director
As our Economic Crime Services Optimisation Lead, you’ll drive the multi‑year ECS optimisation strategy. You’ll translate Financial Conduct Authority and Office of Financial Sanctions Implementation expectations into a clear and actionable roadmap. Your work will strengthen Sanctions, Screening, Anti-Terrorist Financing, Anti-Bribery and Corruption, and Financial Transaction Reporting, securing full alignment with the wider Economic Crime Hub strategy. Comes with sound working knowledge of broader financial crime disciplines including AML transaction monitoring, customer due diligence, anti-bribery and corruption, anti-tax evasion, and fraud/risk controls interfaces to be able to effectively cast the ECS strategy.
Your work will focus on:
To succeed in this role, you’ll bring a proven track record of leading large‑scale optimisation and transformation programmes within financial crime or risk environments, delivering measurable and sustainable outcomes. You’ll combine this with a strong understanding of financial crime typologies, including anti‑money laundering, sanctions, politically exposed persons and fraud, alongside knowledge of global regulatory frameworks and high‑risk processes.
You’ll also have experience leveraging data, analytics, automation and AI to enhance detection, improve operational performance and drive more effective, technology‑enabled approaches across ECS.
You’ll also demonstrate:
Hours
45
Job Posting Closing Date:
22/06/2026