Head of Investigations and DMLRO

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 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.