VP Financial Crime Risk Manager - Investment Banking

Ref: 700ASI
Title: VP Financial Crime Risk Manager – Investment Banking
Location: London
Salary: Attractive
Date: 7th February 2017

Our client, a Global Financial Institution is looking for a VP Financial Crime Risk Manager to join their Investment Banking business. The individual would help to develop and maintain regulatory standards to enhance and protect the reputation of the firm.

Duties Include:

• Regularly assess the adequacy and effectiveness of policies and procedures in place to monitor the business.
• Manage Anti Money Laundering, Sanctions, and Anti-Bribery & Corruption related controls.
• Assist in the creation of Financial Crime Risk analytics and metrics that provide the business with visibility of the control environment and emerging risks.
• Review work undertaken by the risk assessment process to ensure that it is line with the firm’s business practices and methodology.
• Promote awareness within the business of applicable regulatory standards and industry best standards.
• Assist in monitoring Financial Crime Risk and adherence to the regulatory requirements.
• Develop and maintain relevant policies within the business.
• Assist in performing effective, consistent and rigorous risk assessments aligned with Group policies.
• Ensure effective reporting and mitigation of identified risks and issues.
• Review new and changing requirements arising from regulatory updates.
• Prepare documentation on all compliance issues.

The successful candidate will ideally have corporate banking, wholesale banking or investment banking background and be fully aware of all current financial crime (AML, Sanctions, AB&C) regulatory issues. You will possess excellent communication and interpersonal skills and demonstrate the ability to deal with Senior Management in the UK and Abroad.

If you are interested in this opportunity, please email call on +44 20 (Apply online only) for a confidential discussion.

Altus Search Ltd is acting as an employment agency in relation to this role