VP - Financial Crime Oversight and Control

The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignment with financial crime regulations. This role requires proven experience of assessing and implementing financial crime risk and regulatory change

Client Details

Our client are a large corporate and investment bank with offices located in the City of London

Description

• Lead and oversee regulatory change projects related to financial crime compliance.
• Assess and implement regulatory requirements across the organisation.
• Collaborate with internal teams to ensure alignment with compliance policies.
• Provide expert advice on financial crime regulations and their impact on business processes.
• Develop and maintain frameworks to monitor regulatory updates and changes.
• Prepare reports and communicate updates to senior stakeholders.
• Conduct training sessions to enhance awareness of financial crime compliance standards.
• Support audits and reviews by providing necessary documentation and insights.

Profile

A successful VP - Financial Crime Oversight and Control should have:

• Proven expertise in financial crime compliance within financial services.
• Strong understanding of regulatory frameworks and their applications.
• Experience leading regulatory change initiatives or projects.
• Excellent analytical and problem-solving skills.
• Ability to communicate effectively with stakeholders at all levels.
• Familiarity with risk and compliance operations in a large investment bank

Job Offer

• Competitive salary in the range of -95,000 - -115,000.
• Comprehensive pension scheme and health benefits.
• Opportunity to work in a leading Investment Bank
• Support for professional development and career advancement.
• Collaborative work environment focused on regulatory excellence.

This is an excellent opportunity for a skilled professional in financial services to make a significant impact. Apply today to take the next step in your career