Financial Crime and Compliance Assurance - VP

Posted 04 March 2021
Salary £85000 - £95000 per annum
LocationLondon
Job type Permanent
ReferenceBBBH114149_1614872483
Contact NameJessica Hodson

Job description

A large, global and well regarding bank is seeking a new VP hire to be based in the London office. You will focus on leading finanical crime and compliance assurance reviews.

You will be focussed on:

  • Assisting in the development of a sustainable quality assurance organisation and methodology, including the use of Data Analytics;
  • Performing quality assurance reviews or overseeing colleagues throughout the organisation in doing the same;
  • Assisting in creating and consolidating global management reports on findings from the compliance quality assurance programme, using automation techniques wherever possible
  • Using your strong communication and people skills, and organizational sensitivity to convey complex messages in a concise and simple way.
  • Acting as an ambassador for the QA domain in general, and the mission, way of working and deliverables of the Compliance Quality Assurance team in particular

To do this role, please submit a profile with:

  • Proficient in the different Compliance areas, such as: Financial Crime broadly, MiFID, market abuse, financial products, anti-competition, anti-bribery, culture and ethics.
  • Min. 7 year experience in audit or assurance
  • Current right to work in the UK

For further details, please get in touch with jessica.hodson@investigo.co.uk