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Front Office Compliance / Financial Crime Advisor VP

Resource Solutions
Job LocationWhite City
EducationNot Mentioned
SalarySalary negotiable
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

Job title: Vice President, Financial Crime Advisory & PolicyDepartment: Compliance - Financial CrimeLocation: LondonSalary: NegotiableAn investment bank in central London are seeking a strong financial crime / AML expert to join their team as a Vice President, to offer advice on policy and risk.Role DescriptionTo act as a senior point of contact for anti-money laundering, with delegated authority from the MLRO to provide advice and sign offs on money laundering risks and KYC requirements to the Front oOffice, the Client Due Diligence (CDD) Operations teams and wider Operations Control functions;

  • Proactively develop relationships with Front Office and Operations so that there is a good understanding of the Financial Crime and the support required from them; Advising key business stakeholders on complex anti-money laundering issues;
  • Support the development, implementation and oversight of the Financial Crime strategy and controls within EMEA with particular focus on anti-money laundering;
  • To provide leadership and support within the Financial Crime function, developing staff and acting as point of escalation;
  • Identify and propose improvements to current Financial Crime policies, processes and procedures to ensure compliance;
  • Researching, impact assessing and implementing regulatory changes and industry best practice relating to financial crime and recommending appropriate actions to implement those changes;
  • Support and contribute as an SME into all types of Financial Crime training across the firm and generally raise Financial Crime awareness throughout the firm;
  • When appropriate undertake the investigation of internal suspicious activity reports, including reporting to NCA and FCA, as required, and management of any the follow-up actions and record keeping;
  • Provide submissions and updates to monthly Financial Crime MI reporting and governance committees;
    • Person Specification
  • Proven management experience in a similar Financial Crime/AML role within an investment banking/capital markets environment;
  • A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS)
  • Excellent technical expertise and knowledge of Financial Crime Legal and regulatory obligations and industry best practice;
  • Understanding of the UK regulatory regime
  • Ability to work on own initiative and apply objective judgement;
  • Strong interpersonal, influencing and communications skills;
  • Strong time management, organisational, planning and follow-up skills; ability to multi-task and deliver change effectively;
  • Understanding of the Suspicious Activity Reporting (SAR) regime and experience of filing reports with the NCA.

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