Financial Crime Regulatory Change VP

THE COMPANY:

Our client is a successful banking firm with a strong global presence across wholesale and capital markets.

THE RESPONSIBILITIES:

We are seeking an individual to bring best practices and their regulatory expertise and insights to an evolving financial crime change programme

• In this role you will be responsible for:
• Identification and assessment of financial crime regulatory change
• Mapping of regulatory obligations to policies, standards and procedures
• Supporting the successful and sustainable implementation of new and existing financial crime regulatory requirements across the Bank

EXPERIENCE REQUIRED:

• Demonstrated experience assessing and implementing regulatory change in financial crime, or working within financial crime risk management framework (e.g. policy writing, controls testing, risk assessment)
• Experience in financial crime and financial crime risk assessments
• Strong attention to detail and a structured approach to problem-solving
• Excellent interpersonal and presentation skills, with the ability to influence and collaborate effectively across departments.
• Proven ability to manage competing priorities and deliver high-quality work within agreed deadlines.

For further information please contact Natalie Eshelby