Financial Crime Compliance VP

2LOD Financial Crime Role About Our Client

Our client is a well-established player in the financial services industry. As a large organisation, they have a significant presence across the globe, with a reputation for upholding the highest standards in risk management and compliance.

Job Description

1. Formulate and implement financial crime strategy
2. Ensure compliance with anti-money laundering, sanctions, anti-bribery and corruption regulations
3. Conduct risk assessments and implement risk mitigation strategies
4. Foster relationships with regulatory bodies
5. Deliver staff training on financial crime risks and controls
6. Produce regular reports on financial crime risks, trends and controls
7. Participate in special projects and initiatives related to financial crime
8. Maintain up-to-date knowledge of regulatory developments in financial crime

The Successful Applicant

The successful 'Financial Crime Compliance VP' should have:

1. A strong academic background in law, finance or a related field
2. Capital Markets experience
3. Proven experience in a risk and compliance role within the financial services industry
4. Solid understanding of anti-money laundering, sanctions, anti-bribery and corruption regulations
5. Excellent communication, report writing and presentation skills
6. Ability to build effective relationships with regulatory bodies
7. A proactive approach to keeping up with regulatory changes in financial crime

What's on Offer

1. A competitive salary of £90,000 - £110,000
2. Hybrid working model, providing flexibility and work-life balance
3. Opportunity to shape the financial crime strategy in a large, reputable financial services organization

We encourage all candidates who believe they could thrive in this role to apply. Don't miss this fantastic opportunity to join a leading player in the financial services industry.