Group Head of Financial Crime

Location United Kingdom
Contact name: John Bute

Contact email:
Job ref: 1389

Investment Management
London – Up to £130,000 plus cash benefit

Gresham Hunt has been mandated by our investment management client to find a new Group Head of Financial Crime.

Our client is an internationally-recognised investment and asset manager, with a global presence and significant AUM. They are looking for a new Group Head of Financial Crime, to provide oversight and assurance regarding the firm’s wider FC risk management programme.

You will be responsible for:

  • Providing assurance and testing for the firm’s financial crime controls at a Group level
  • Leading investigations in instances where there is a discrepancy between group policy and practice
  • Leading training programmes for financial crime topics
  • Liaising with senior and C-suite stakeholders to implement changes in practice where necessary
  • Manage relationships with business-line financial crime leaders to ensure consistency
The successful candidate will have:
  • Strong understanding of financial crime risk within large and complex financial services organisations
  • Proven experience in carrying out assurance and implementing changes within a financial crime context
  • Ability to provide a bigger-picture mindset to specific problems
  • Strong knowledge of UK financial crime regulations
  • Exceptional stakeholder management skills
Candidates must be based in the UK with full right to work. Unfortunately visa sponsorship is not available at this time.

For more information, please send your CV to