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Financial Crime Vice President

  • Location: City of London
  • Salary: £90,000-£120,000 plus benefits
  • Job type: Permanent
  • Job reference: GR170845
  • Sector: Asset Management/Funds
Job Description

A position has become available with one of the World's largest Asset Management firms for a Financial Crime Lead, at Vice President level. You will be working in conjunction with the EMEA Head of Financial Crime to continue to establish a cross-jurisdictional financial crime strategy, as well as leading the design of the Financial Crime Policy and acting as the go-to person for advising the front office on complex financial crime queries.

 


Requirements:

 

  • Strong technical understanding of anti-money laundering, anti-bribery & corruption and Sanctions, within an institutional asset management environment
  • Demonstrable experience working within a 2nd line financial crime function
  • Ability to work closely with senior stakeholders based in different regions and co-ordinate effectively to build a world class testing function
  • Strong knowledge of all relevant EU anti-money laundering regulations (JMLSG, 4/5AMLD)
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