Back to search

Financial Crime Compliance VP

City of London Permanent £90,000 - £110,000 per year View Job Description
An exciting opportunity for a proficient Financial Crime Compliance VP to shape and implement the financial crime strategy within a financial services environment. The successful candidate will demonstrate a keen understanding of risk and compliance, with a focus on anti-money laundering, sanctions, anti-bribery and corruption.
  • 2LOD Financial Crime Role
  • Capital Markets experience desired

About Our Client

Our client is a well-established player in the financial services industry. As a large organisation, they have a significant presence across the globe, with a reputation for upholding the highest standards in risk management and compliance.

Job Description

  • Formulate and implement financial crime strategy
  • Ensure compliance with anti-money laundering, sanctions, anti-bribery and corruption regulations
  • Conduct risk assessments and implement risk mitigation strategies
  • Foster relationships with regulatory bodies
  • Deliver staff training on financial crime risks and controls
  • Produce regular reports on financial crime risks, trends and controls
  • Participate in special projects and initiatives related to financial crime
  • Maintain up-to-date knowledge of regulatory developments in financial crime

The Successful Applicant

The successful 'Financial Crime Compliance VP' should have:

  • A strong academic background in law, finance or a related field
  • Capital Markets experience
  • Proven experience in a risk and compliance role within the financial services industry
  • Solid understanding of anti-money laundering, sanctions, anti-bribery and corruption regulations
  • Excellent communication, report writing and presentation skills
  • Ability to build effective relationships with regulatory bodies
  • A proactive approach to keeping up with regulatory changes in financial crime

What's on Offer

  • A competitive salary of £90,000 - £110,000
  • Hybrid working model, providing flexibility and work-life balance
  • Opportunity to shape the financial crime strategy in a large, reputable financial services organization



We encourage all candidates who believe they could thrive in this role to apply. Don't miss this fantastic opportunity to join a leading player in the financial services industry!

Contact
Lucy O'Donnell
Quote job ref
JN-042025-6719388
Phone number
+442076451454

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
City of London
Contract type
Permanent
Consultant name
Lucy O'Donnell
Consultant phone
+442076451454
Job reference
JN-042025-6719388