Description
Kroo Bank is seeking a Head of Financial Crime Operations to lead and inspire all financial crime operational functions, including KYC, AML, Transaction Monitoring, Fraud, Quality, Strategy, and Controls. The role involves managing a complex, high-volume operation, ensuring regulatory and operational risk management, and supporting the technology journey. Key responsibilities include leading teams, managing daily operations, building partnerships, cultivating a culture of continuous learning, serving as a senior escalation point for complex cases, monitoring metrics, optimizing operational frameworks, supporting change initiatives, managing third-party provider relationships, representing the bank to regulators, and ensuring effective resource planning.
