Deputy Head of Financial Crime

Pleo
United Kingdom
Workplace: RemoteFull timeFunction: Administration & Executive AssistanceExperience: 8+ yearsSkills: ["Leadership","Coaching","Stakeholder management","Analytical problem-solving","Program management"]

Lead financial crime operations within the Financial Crime Operations team by driving compliance oversight, quality assurance, and regulatory outputs. Own complex financial crime remediation programs, regulatory look-backs, control enhancements, and related tech integrations. Deputise for the Associate Director, represent the function at executive and regulatory engagements, and directly lead, coach, and build team capability while partnering cross-functionally to strengthen AML/CTF/sanctions/ABC/fraud controls.

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FursaFursa
Pleo
Pleo
2 days ago

Deputy Head of Financial Crime

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Last checked: 14 hours agoStatus: Live

Job Summary

Lead financial crime operations within the Financial Crime Operations team by driving compliance oversight, quality assurance, and regulatory outputs. Own complex financial crime remediation programs, regulatory look-backs, control enhancements, and related tech integrations. Deputise for the Associate Director, represent the function at executive and regulatory engagements, and directly lead, coach, and build team capability while partnering cross-functionally to strengthen AML/CTF/sanctions/ABC/fraud controls.
Location: United Kingdom
Workplace: Remote
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Sr. Director level

Key Responsibilities

  • •Oversee day-to-day financial crime reporting, disclosures, risk assessment sign-offs, and regulatory outputs while monitoring KPIs and emerging risks.
  • •Lead financial crime remediation programs, regulatory look-backs, control enhancements, and tech integrations from scoping through execution and root-cause analysis.
  • •Deputise for the Associate Director of Financial Crime Operations during absences and represent the function in executive committees, board meetings, and regulatory engagements.
  • •Directly lead and coach the FinCrime Operations team, driving resource planning, talent development, and a high-performing culture.
  • •Partner with internal teams (Risk, Legal, Business) and external auditors and regulators to embed effective financial crime controls.

Pay and Benefits

Perks:Health InsuranceMeal AllowancePaid LeaveParental LeaveRemote Work

Key Requirements

  • •8+ years in financial crime/compliance, including 3+ years in a formal leadership role.
  • •Comprehensive knowledge of AML, CTF, sanctions, ABC, and fraud frameworks in a 1LOD environment.
  • •Proven experience managing and coaching teams, including resource planning and delivering trusted counsel to senior stakeholders.
  • •Hands-on experience leading multi-workstream remediation projects, regulatory look-backs, and complex control improvements.
  • •Strong understanding of evolving regulations and experience engaging with regulatory bodies and external auditors.
Experience:8+ yearsFinancial servicesFintechRegulated payments
Skills:LeadershipCoachingStakeholder managementAnalytical problem-solvingProgram management
Languages:English

Company Brief

Pleo
Provides spend management software that helps businesses issue company cards, control expenses, automate reimbursements, and track team spending in one platform. Aims to simplify financial workflows for modern companies.
Industry: Fintech Infrastructure
Company Size: Large (251 to 1,000 employees)
Growth: Scaleup
Headquarters: Copenhagen, Denmark
Founded: 2015
WebsiteLinkedIn