Financial Crime Governance - Policy

A large global bank has two newly created roles within their financial crime team. You will focus on Policy Governance.

The hiring manager for this role is very senior within the business, and as such you will have fantastic exposure across the business.

To be the Policy Governance VP you will have:

• Minimum of 8-10 years' experience in banking or other financial institution setting
• Strong proven ability in writing and amending policy as well as researching changes
• Knowledge of policy libraries, and creating policy manuals

In summary this role requires:

• Communicating the requirements of the policy governance framework throughout EMEA and overseeing its implementation; and
• Providing reporting to the Policy Group on policy governance and management activities across EMEA.
• Coordinating with the Policy Group to adopt and, as appropriate, adapt FCC policies and related global documents across EMEA;
• Facilitating the development, approval, and administration of FCC documents that align to global documents at both the EMEA and branch levels;
• Managing the repository of current versions and recent past versions of approved EMEA FCC documents, unless local regulation requires local repositories;
• Maintaining and managing the review calendar for EMEA- and branch-level FCC documents and documenting ad-hoc reviews and updates occurring off-cycle;
• Conducting quality control of EMEA- and branch-level FCC documents (including amendments) to confirm adherence to the policy governance framework and promote consistency across EMEA;

To learn more about these roles, or to refer someone you know please apply now or contact Jess on 020 3862 2750