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| Job Location | London |
| Education | Not Mentioned |
| Salary | £90,000 - £100,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time |
An international Investment Bank are seeking a VP Financial Crime Generalist to join their team in London.The successful candidate will be responsible for the design, execution and maintenance of the Anti-Fraud framework, ensuring compliance with governing regulations, market standards and best practise. They will also be the first point of contact for advising, investigating and reporting Anti-Fraud matters arising across the bank, as well as developing strong business relationships across all three lines of defence.This candidate will also be responsible for generalist Financial Crime matters when required to do so by the Head of Financial Crime. These include, but are not limited to sanctions, AML Advisory, ABC and other ad-hoc Financial Crime Matters.Key duties: