Head of Investigations FCC

Head of Investigations - Financial Crime Compliance

We are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regulators and internal stakeholders.

Key Responsibilities

• Lead major financial crime investigations and manage Suspicious Activity Reports (SARs).
• Act as Deputy MLRO, serving as a primary liaison with regulators and law enforcement.
• Ensure data integrity, compliance with internal controls, and manage post-disclosure processes.
• Provide leadership continuity by deputizing for the Head of FCC when required.
• Collaborate with Compliance, Risk, Legal, and Business teams to deliver strategic FCC objectives.
• Promote compliance culture through training and awareness initiatives.
• Maintain audit readiness and manage investigation systems.
• Support risk assessments, regulatory advisory, and key compliance projects.

Skills & Experience

• Extensive experience in financial crime investigations and regulatory compliance across multiple jurisdictions.
• Strong analytical and decision-making skills for complex risk scenarios.
• Excellent communication and stakeholder engagement abilities.
• Proven leadership experience with a track record of building high-performing teams.
• In-depth knowledge of AML, CTF, and Proliferation Financing frameworks.
• Experience handling sensitive regulatory inquiries and audits.
• Strategic mindset with hands-on operational capability.

Qualifications

• Minimum 5 years in banking with a focus on Financial Crime Compliance.
• Professional certifications such as ACAMS or ICA (mandatory).
• Bachelor's degree in Law, Finance, Business, or related field.
• Experience in Private or Priority Banking is advantageous.
• Commitment to continuous learning and ethical standards.