Vice President, Financial Crimes Prevention

Ares Management Corporation; London; On-site; GBP 100,000 - 150,000; Full time

Job summary

A leading company is seeking a Vice President for Financial Crimes Prevention. This role involves overseeing compliance and ethics programs, focusing on financial crime prevention. The ideal candidate will have extensive experience in financial services compliance and strong organizational skills.

Qualifications

• 8-10 years of relevant experience in financial services compliance.
• Strong understanding of securities laws and AML documentation.

Responsibilities

• Oversee global regulatory compliance and ethics programs.
• Act as a regional subject matter expert and support high-risk diligence.
• Develop corrective actions and manage escalated cases.

Skills

Organizational Skills

Problem Solving

Attention to Detail

Education

Bachelor's Degree

Job description

Job Title: Vice President, Financial Crimes Prevention

Join to apply for the Vice President, Financial Crimes Prevention role at Ares Management Corporation.

This role involves overseeing Ares’ global regulatory compliance and ethics programs, with a focus on financial crime prevention, including anti-money laundering, sanctions, anti-corruption, and related areas. The position reports to the Head of European Compliance and requires extensive experience in financial services compliance, especially in financial crime prevention.

The responsibilities include acting as a regional subject matter expert, supporting high-risk diligence, advising on emerging risks, developing corrective actions, managing escalated cases, coordinating with stakeholders, and contributing to training and efficiency projects within the FCP program.

Qualifications include a Bachelor's Degree, 8-10 years of relevant experience, strong understanding of securities laws, AML documentation, and familiarity with regulatory reviews in the UK and Europe. The role demands high organizational skills, attention to detail, proactive problem-solving, and the ability to work independently in a fast-paced environment.

Employment type: Full-time, Seniority level: Executive, Location: London, UK.