Financial Crime Advisory VP

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 1^st and 2^nd 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 2^nd 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 Eshelby