SNR Vice President - Financial Crimes Risk Processes

SNR Vice President Financial Crimes Risk Processes Contract Type: Temporary Daily Rate: 600 - 610 Start and End Date: April 26 - April 27 Working Pattern: Full Time, hybrid based in Canary WharfKey Responsibilities:Understand products/services and related financial crime controls (e.g. screening).Provide SME support on financial crime compliance and risk.Assess control frameworks and identify gaps.Drive compliance with regulations and improve controls.Map risks/processes and ensure clear control ownership.Build strong partnerships across business, ops, tech, and risk teams.Escalate and support resolution of control issues.Engage early on new initiatives to balance risk and commercial goals.Review processes to ensure policy alignment.Ensure consistent control implementation and documentation.Stay updated on regulations, products, and client needs.Act as escalation point for operations/technology issues.Monitor metrics and track corrective actions.Report on control issues and improvements to senior stakeholders.Collaborate across risk teams for a holistic approach.Identify efficiencies and improve processes/client experience.Support responses to regulatory requests.Qualifications and Skills:Bachelor''s degree required; master''s degree preferred.15+ years of experience in financial crime compliance or risk management.Financial Crime certification (e.g., ACAMS, ACSS) is preferred.Extensive professional experience in Financial Services, particularly in AML/Sanctions Compliance ..... full job details .....