Financial Crime Regulatory Change VP

Overview

THE COMPANY: Our client is a successful banking firm with a strong global presence across wholesale and capital markets.

Responsibilities

We are seeking an individual to bring best practices and their regulatory expertise and insights to an evolving financial crime change programme

• In this role you will be responsible for:
• Identification and assessment of financial crime regulatory change
• Mapping of regulatory obligations to policies, standards and procedures
• Supporting the successful and sustainable implementation of new and existing financial crime regulatory requirements across the Bank

Experience Required

• Demonstrated experience assessing and implementing regulatory change in financial crime, or working within financial crime risk management framework (e.g. policy writing, controls testing, risk assessment)
• Experience in financial crime and financial crime risk assessments
• Strong attention to detail and a structured approach to problem-solving
• Excellent interpersonal and presentation skills, with the ability to influence and collaborate effectively across departments.
• Proven ability to manage competing priorities and deliver high-quality work within agreed deadlines.

For further information please contact Natalie Eshelby