VP Financial Crime Advisory

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £80000 - £105000 per annum

  • Contact:

    Lauren Ashwood

  • Job ref:

    220520_1590154022

  • Published:

    3 months ago

  • Expiry date:

    2020-06-21

  • Start date:

    ASAP

A global Investment Bank are seeking a VP Financial Crime Advisory candidate for their team in London.

Key duties:

  • Identify and propose improvements to current Financial Crime policies, processes and procedures to ensure compliance
  • Support the development, implementation and oversight of the Financial Crime strategy and controls within EMEA with particular focus on AML
  • Support and contribute as an SME into all types of Financial Crime training across the firm and generally raise Financial Crime awareness throughout the firm
  • To provide leadership and support within the Financial Crime function, developing staff and acting as point of escalation
  • To act as a senior point of contact for anti-money laundering, with delegated authority from the MLRO to provide advice and sign offs on money laundering risks and KYC requirements to the Front Office, Operations and Control functions

Requirements:

  • 6+ years Financial Crime experience within an Investment Banking/Capital Markets environment
  • A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Excellent technical expertise and knowledge of Financial Crime Legal and regulatory obligations and industry best practice
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