Head of Financial Crime

The Head of Financial Crime at Zopa leads the first-line financial crime function and embeds expertise directly into product squads and operations. The role is responsible for shaping safe, commercially sustainable products and defining data-driven controls in line with the bank’s risk appetite. It serves as the senior escalation point for complex financial crime issues and contributes to the strategic direction of financial crime capabilities across all products. The position is hands-on and product-focused, driving the next generation of financial crime capability within a fast-moving digital bank.