Deputy Head of Financial Crime

Pleo
London
Workplace: HybridFull timeFunction: Administration & Executive AssistanceExperience: 8+ yearsSkills: ["Leadership","Coaching","Analytical mindset","Stakeholder management","Cross-functional collaboration"]

Lead the Financial Crime Operations team and help safeguard Pleo against AML, CTF, sanctions, ABC, and fraud risks. Own day-to-day financial crime reporting, risk assessments, and regulatory outputs, and drive complex remediation programs including look-backs, control enhancements, and tech integrations. Deputise for the Associate Director, represent the function in key executive and regulatory forums, and build a high-performing, accountable operations culture.

Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa
Pleo
Pleo
2 days ago

Deputy Head of Financial Crime

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 1 minute agoStatus: Live

Job Summary

Lead the Financial Crime Operations team and help safeguard Pleo against AML, CTF, sanctions, ABC, and fraud risks. Own day-to-day financial crime reporting, risk assessments, and regulatory outputs, and drive complex remediation programs including look-backs, control enhancements, and tech integrations. Deputise for the Associate Director, represent the function in key executive and regulatory forums, and build a high-performing, accountable operations culture.
Location: London
Workplace: Hybrid
Employment Type: Full time
Job Function: Administration & Executive Assistance
Seniority: Sr. Manager level

Key Responsibilities

  • •Oversee day-to-day financial crime reporting, disclosures, risk assessment sign-offs, and regulatory outputs while monitoring KPIs and metrics.
  • •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 during absences and represent the function in executive committees, board meetings, and regulatory engagements.
  • •Directly lead, coach, and empower the FinCrime Operations team, including resource planning and capability building.
  • •Collaborate with internal Risk, Legal, and business teams and external auditors/regulators to embed effective financial crime controls.

Pay and Benefits

Perks:Health InsuranceMeal AllowanceParental LeaveRemote Work

Key Requirements

  • •8+ years’ experience in financial crime/compliance within a 1LOD environment, including 3+ years in a formal leadership role.
  • •Deep expertise across AML, CTF, sanctions, ABC, and fraud frameworks.
  • •Proven ability to manage and coach teams, including resource planning and talent development.
  • •Hands-on experience leading multi-workstream remediation programs, regulatory look-backs, and control improvement initiatives.
  • •Strong regulatory knowledge and experience engaging directly with regulatory bodies and external auditors.
Experience:8+ yearsFinancial servicesFintechRegulated payments
Skills:LeadershipCoachingAnalytical mindsetStakeholder managementCross-functional collaboration
Languages:English
Tech Stack:MyndUp

Eligibility

Work Authorization:Authorization required. Sponsorship not provided.

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