AVP, Financial Crimes QA & Governance Leader

MUFG Bank, Ltd.; City Of London; On-site; GBP 70,000 - 90,000; Full time

Job summary

A leading financial institution in London seeks an Assistant Vice President to oversee Quality Assurance teams in financial crime compliance. The candidate should have over 5 years of experience in the financial crimes area, strong communication skills, and a proactive approach. Responsibilities include advising teams, ensuring quality of outputs, and contributing to the compliance framework. Flexible working options are available.

Qualifications

• At least 5 years of experience within financial crimes area.
• Experience in Financial Crime Compliance or Regulatory Compliance.
• Minimum of 2 years' experience in a Quality Control/Assurance function.

Responsibilities

• Advise and oversee all QA teams across key financial crimes controls.
• Contribute to the operation of the financial crime compliance framework.
• Ensure quality of output by the EMEA GFCD QA GAO function is maintained.

Skills

Communication skills

Decision making

Problem-solving

Attention to detail

Job description

A leading financial institution in London seeks an Assistant Vice President to oversee Quality Assurance teams in financial crime compliance. The candidate should have over 5 years of experience in the financial crimes area, strong communication skills, and a proactive approach. Responsibilities include advising teams, ensuring quality of outputs, and contributing to the compliance framework. Flexible working options are available.