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Financial Crime Advisory - Capital Markets VP

  • Location London, England
  • Job-type Permanent
  • Reference BBBH95683

A very well regarded bank has an opening in their financial crime team for a capital markets specialist to join in a senior role to lead a small team, and advise both front and back office.

Financial Crime Advisory - Capital Markets VP you will:

  • Coordinate the completion of the Financial Crime risk assessments, with primary responsibility for the Anti Money Laundering related risk assessments
  • Provide submissions and updates to monthly Financial Crime governance committees and MI reporting
  • Support the development, implementation and oversight of the Financial Crime strategy and controls within EMEA with particular focus on anti-money laundering;
  • Researching, impact assessing and implementing regulatory changes and industry best practice relating to financial crime and recommending appropriate actions to implement those changes

To be considered for this role, you must be able to demonstrate:

  • 6+ years dedicated Financial Crime/AML experience 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;

To learn more about this role please apply today or call Jess on 020 3862 2750