All payments made in the preview are in test mode. Read more
← All roles

Head of Financial Crime Operations ExecutionNew

The Vanguard Group · Manchester, Greater Manchester, United Kingdom

Partial summary via job aggregator — the complete description is on the employer's site.

The Role As a key member of the Financial Crime Operations leadership team, the Head of Financial Crimes Operations Execution lead the delivery of financial crime many prevention and detection customer onboarding and in in-life controls across Vanguard's UK Personal Investor business. The role is responsible for overseeing customer onboarding and ongoing monitoring activities, including CDD, sanctions, PEP and adverse media screening, and transaction monitoring. Leading a team of leaders, speci…