Financial Crime Compliance VP

TN United Kingdom; London; Hybrid; GBP 90,000 - 110,000; Full time

Job summary

An established industry player in financial services is seeking a Financial Crime Compliance VP to lead their compliance strategy. In this pivotal role, you will formulate and implement strategies to combat financial crime, ensuring adherence to regulations while fostering relationships with regulatory bodies. This position offers a competitive salary and a hybrid working model, promoting a healthy work-life balance. If you have a strong academic background and proven experience in risk and compliance, this is a fantastic opportunity to make a significant impact in a reputable organization.

Benefits

Hybrid working model

Competitive salary

Work-life balance opportunity

Qualifications

• Strong academic background in law, finance, or a related field.
• Proven experience in risk and compliance within financial services.

Responsibilities

• Formulate and implement financial crime strategy.
• Ensure compliance with anti-money laundering and sanctions regulations.

Skills

Anti-money laundering regulations

Risk assessment

Compliance strategy formulation

Excellent communication skills

Report writing

Relationship building with regulatory bodies

Education

Degree in Law

Degree in Finance

Related field degree

Job description

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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

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

The Successful Applicant

The successful 'Financial Crime Compliance VP' should have:

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

What's on Offer

• A competitive salary of £90,000 - £110,000
• Hybrid working model, providing flexibility and work-life balance
• 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!