SVP, Financial Crime Risk & Controls (Hybrid)

Adecco; City Of London; Hybrid; GBP 125,000 - 150,000; Full time

Job summary

A leading employment agency is seeking a Senior Vice President, Financial Crime Risk & Processes. This role involves driving financial crime risk management, collaborating with teams to assess risks, and ensuring compliance with regulations. The ideal candidate should have over 15 years of experience in financial crime compliance and risk management, along with a strong educational background. This position offers a hybrid work environment and a chance to influence the financial strategy of the organization.

Benefits

Hybrid work environment

Dynamic team environment

Inclusive recruitment process

Qualifications

• 15+ years of experience in financial crime compliance or risk management.
• Strong knowledge of Payments, Correspondent Banking, and AML/Sanctions Compliance.
• Proven ability to challenge business management effectively.

Responsibilities

• Drive effective financial crime risk management across various business lines.
• Identify compliance gaps and implement solutions.
• Conduct reviews of financial crimes processes to maintain compliance.

Skills

Financial crime compliance

Risk management

Interpersonal skills

Team management

Project management

Education

Bachelor's degree

Master's degree

Job description

A leading employment agency is seeking a Senior Vice President, Financial Crime Risk & Processes. This role involves driving financial crime risk management, collaborating with teams to assess risks, and ensuring compliance with regulations. The ideal candidate should have over 15 years of experience in financial crime compliance and risk management, along with a strong educational background. This position offers a hybrid work environment and a chance to influence the financial strategy of the organization.