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Temporary

Senior Vice President, Financial Crime Risk and Processes

City
money-bag 550.00-550.00 Daily
3055891806
Posted 2 days ago

Senior Vice President, Financial Crime Risk and Processes Location: London - Canary Wharf Join our client, a leading organisation in the financial services sector, as the Senior Vice President of Financial Crime Risk and Processes! This is a pivotal role within the Financial Crimes Risk team, where you will play a crucial part in safeguarding our Services business against financial crime risks.Pay (Apply online only) per day, this is negotiable, the duration of the position is until 29th Jan 2027.What You''ll Do:Drive effective financial crime risk management across various business lines.Collaborate with global and regional teams to identify and assess emerging risks.Ensure the control infrastructure is robust and aligns with regulatory standards.Provide expertise in financial crimes compliance to enhance the control environment.Key Responsibilities:Understand and assess business-owned products and their related financial crimes controls.Identify compliance gaps and implement solutions.Foster strong partnerships with business leaders and operational teams.Conduct reviews of financial crimes processes to maintain compliance.What We''re Looking For:Bachelor''s degree; Master''s preferred.15+ years of experience in financial crime compliance or risk management.Strong knowledge of Payments, Correspondent Banking, and AML/Sanctions Compliance.Excellent interpersonal skills and the ability to challenge business management effectively.Proven team management and project management c

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