Challenge
The Group Head of Financial Crime at a major European bank required the appointment of a Head of Financial Crime to strengthen leadership oversight across the function.
The mandate required deep regulatory credibility, cross-border experience, and the ability to operate effectively within a complex, highly scrutinised banking environment. Given the sensitivity of the role, discretion and speed were critical.
Why River
River was engaged for its European network within financial services risk and compliance, and its ability to combine primary market research with senior-led executive search. The client required both insight into the competitive talent landscape and access to proven Financial Crime leaders.
Approach
- Leveraged River’s European network across banking and financial services risk leadership
- Conducted primary research within the first week to advise on market composition and talent availability
- Benchmarked senior Financial Crime leaders across comparable institutions
- Assessed candidates on regulatory expertise, leadership capability, and cultural alignment
- Provided data-led insight to support informed hiring decisions
Outcome & Impact
- Delivered comprehensive market intelligence to inform strategic hiring
- Successfully appointed a Head of Financial Crime
- Subsequently appointed a Deputy Head of Financial Crime
- Strengthened senior leadership oversight within a critical regulatory function