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AVP, Financial Crimes QA & Governance Leader
Descripción de la vacante
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.
Formación
- 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.
Responsabilidades
- 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.
Conocimientos
* El índice de referencia salarialse calcula en base a los salarios que ofrecen los líderes de mercado en los correspondientes sectores. Su función es guiar a los miembros Prémium a la hora de evaluar las distintas ofertas disponibles y de negociar el sueldo. El índice de referencia no es el salario indicado directamente por la empresa en particular, que podría ser muy superior o inferior.