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Managing Director of Financial Crime Compliance

  • Location: New York
  • Salary: Competitive Basic + Excellent Benefits
  • Job type: Permanent
  • Job reference: 170933
  • Sector: Banking , Other Financial Services
Job Description

Barclay Simpson have been retained to recruit the Managing Director of Financial Crime Compliance for a global Commercial Bank. The successful candidate will be a leader within Financial Crime Compliance and will be responsible for working closely with business heads on a day to day basis to design and deliver world class governance frameworks and controls.


Key Duties

  • Strategic leader responsible for all matters relating to BSA/AML, Sanctions as well as Transaction Monitoring
  • Oversight of the team’s wider work & development, ensuring quality & a proactive approach to FCC risk is taken.
  • Manage projects both personally and within a team.
  • Act as the senior advisor on all FCC matters within the team & the wider business, presenting to board level.



  • Minimum 15 years Financial Crime experience ideally gained in a large Corporate/Commercial Bank
  • Demonstrable experience of working in a leadership capacity across a Financial Crime Compliance function
  • Excellent understanding of rules, regulations and control frameworks related to Financial Crime Compliance
  • Demonstrably excellent people management skills
  • Excellent verbal and written communication skills
  • Strong relationship and influencing skills
  • Ability to work in a fast-paced environment managing multiple stakeholders and conflicting deadlines
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