VP - Financial Crime Oversight and Control

Michael Page; City Of London; On-site; GBP 95,000 - 115,000; Full time

Job summary

A major financial institution in London is seeking a VP - Financial Crime Oversight and Control to lead regulatory change initiatives within risk and compliance. The ideal candidate will have proven expertise in financial crime compliance, strong analytical skills, and the ability to effectively communicate with stakeholders. This role offers a competitive salary range of £95,000 - £115,000 and excellent benefits for career advancement.

Benefits

Comprehensive pension scheme

Health benefits

Professional development support

Qualifications

• Proven expertise in financial crime compliance within financial services.
• Experience leading regulatory change initiatives or projects.
• Excellent analytical and problem-solving skills.

Responsibilities

• Lead and oversee regulatory change projects related to financial crime compliance.
• Assess and implement regulatory requirements across the organisation.
• Provide expert advice on financial crime regulations.

Skills

Financial crime compliance expertise

Regulatory framework understanding

Analytical skills

Stakeholder communication

Job description

Overview

The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignment with financial crime regulations. This role requires proven experience of assessing and implementing financial crime risk and regulatory change.

Client Details

Our client are a large corporate and investment bank with offices located in the City of London

Description

• Lead and oversee regulatory change projects related to financial crime compliance.


• Assess and implement regulatory requirements across the organisation.


• Collaborate with internal teams to ensure alignment with compliance policies.


• Provide expert advice on financial crime regulations and their impact on business processes.


• Develop and maintain frameworks to monitor regulatory updates and changes.


• Prepare reports and communicate updates to senior stakeholders.


• Conduct training sessions to enhance awareness of financial crime compliance standards.


• Support audits and reviews by providing necessary documentation and insights.

Profile

A successful VP - Financial Crime Oversight and Control should have:

• Proven expertise in financial crime compliance within financial services.


• Strong understanding of regulatory frameworks and their applications.


• Experience leading regulatory change initiatives or projects.


• Excellent analytical and problem-solving skills.


• Ability to communicate effectively with stakeholders at all levels.


• Familiarity with risk and compliance operations in a large investment bank

Job Offer

• Competitive salary in the range of 95,000 - 115,000.


• Comprehensive pension scheme and health benefits.


• Opportunity to work in a leading Investment Bank


• Support for professional development and career advancement.


• Collaborative work environment focused on regulatory excellence.

This is an excellent opportunity for a skilled professional in financial services to make a significant impact. Apply today to take the next step in your career