Head of Credit Risk & Financial Crime

I am working exclusively with a banking client of mine on a Head of Credit Risk & Financial Crime position based in London. The role reports directly into the Chief Risk Office and it's an independant second line of defence role within the Risk & Compliance function of the bank.

The role is responsible for the oversight of the banks compliance with regulatory rules on controls and systems against financial crime.

The role is also responsible for the Credit Risk Strategy & Oversight, including the oversight of modelling & model management, risk analytics and also reports to various committees of the bank.

Candidates must have both Credit Risk and Financial Crime or Fraud experience.

This role is based in the office on average 2 days per month (8 days per month).