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Vice President - Financial Crime Systems Testing Lead

  • Location: City of London
  • Salary: £75,000 - £90,000 plus package
  • Job type: Permanent
  • Job reference: 171379GR
  • Sector: Banking
Job Description

The position would see you being responsible for the controls testing of all financial crime functions across EMEA, with major hubs in London, Dubai, Germany and Russia. You would also be responsible for managing a focused team carrying out the day-to-day testing on the ground, covering both the IT & systems side of financial crime. As a result you will be working closely with the EMEA Head of Testing, the Global Head of Testing and other Global Heads on a daily basis.



  • Strong technical understanding of anti-money laundering, anti-bribery & corruption and sanctions systems, ideally within an investment banking environment
  • Demonstrable experience working with technology functions within financial crime, ideally screening & monitoring
  • Practical experience establishing testing frameworks, ideally across the EMEA region
  • Ability to work closely with senior stakeholders based in different regions and co-ordinate effectively to build a world class testing function
  • Proven background managing and successfully developing junior members of staff.
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