Compliance Professionals
Job title:
Financial Crime Advisory VP
Company
Compliance Professionals
Job description
THE COMPANY:Our client is a successful banking firm with a strong global presence across wholesale and capital markets.THE RESPONSIBILITIES:
- First point of contact for all financial-crime related matters arising from the business across EMEA
- Core responsibilities will include identifying, understanding, and managing the financial crime-specific risks of products, transactions, and customers
- Proactively enhance the anti-financial crime control framework across both 1st and 2nd lines of defence
- Ability to identify, resolve and escalate, as appropriate, all financial crime-related risks & issues to senior management and relevant governance committees
EXPERIENCE REQUIRED:
- Experience in 2nd LoD financial crime advisory
- Experience gained in a compliance function of a bank or brokerage
- Expert knowledge and working experience of trade and export finance products, emerging markets and commodity financing preferred
- Strong analytical skills, capable of making logical assessments based upon factual data.
- Excellent verbal and written communication skills, especially when faced with challenge
For further information please contact Natalie EshelbyAbout this roleLocation:LondonSpecialism:,Salary:£ Competitive salaryType:Reference:19262
Expected salary
Location
London
Job date
Wed, 18 Jun 2025 04:04:19 GMT
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