Head of Financial Crime
Zopa(1 month ago)
About this role
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.
Required Skills
- Financial Crime Controls
- TM Rule Design
- Onboarding KYC
- Customer Risk Assessment
- SAR Processes
- Product Management
- Agile Delivery
- Risk Appetite Interpretation
- Data Analysis
- Risk Monitoring
+9 more
About Zopa
zopa.comZopa is a UK fintech and challenger bank that began as a peer‑to‑peer lender and has evolved into a full-service digital bank. It offers current accounts with cashback, savings products, personal loans, and credit cards — all managed through a simple, secure mobile app. Zopa emphasizes transparent pricing, competitive rates and customer‑friendly features. Founded in 2005, it’s regulated in the UK and customer deposits are protected by the FSCS.
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