Financial Crime Advisory VP

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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