Back to search

VP - Financial Crime Oversight and Control

London Permanent £90,000 - £110,000 per year View Job Description
The VP - Financial Crime Oversight and Control will lead and manage regulatory change initiatives within the risk and compliance department, ensuring alignment with financial crime regulations. This role requires proven experience of assessing and implementing financial crime risk and regulatory change
  • An exciting opportunity for a VP - Financial Crime Oversight and Control
  • Growing Investment bank with great opportunities for progression and development

About Our Client

Our client are a large corporate and investment bank with offices located in the City of London

Job Description

  • Lead and oversee regulatory change projects related to financial crime compliance.
  • Assess and implement regulatory requirements across the organisation.
  • Collaborate with internal teams to ensure alignment with compliance policies.
  • Provide expert advice on financial crime regulations and their impact on business processes.
  • Develop and maintain frameworks to monitor regulatory updates and changes.
  • Prepare reports and communicate updates to senior stakeholders.
  • Conduct training sessions to enhance awareness of financial crime compliance standards.
  • Support audits and reviews by providing necessary documentation and insights.

The Successful Applicant

A successful VP - Financial Crime Oversight and Control should have:

  • Proven expertise in financial crime compliance within financial services.
  • Strong understanding of regulatory frameworks and their applications.
  • Experience leading regulatory change initiatives or projects.
  • Excellent analytical and problem-solving skills.
  • Ability to communicate effectively with stakeholders at all levels.
  • Familiarity with risk and compliance operations in a large investment bank

What's on Offer

  • Competitive salary in the range of £95,000 - £115,000.
  • Comprehensive pension scheme and health benefits.
  • Opportunity to work in a leading Investment Bank
  • Support for professional development and career advancement.
  • Collaborative work environment focused on regulatory excellence.



This is an excellent opportunity for a skilled professional in financial services to make a significant impact. Apply today to take the next step in your career

Contact
Karen O'Neill
Quote job ref
JN-092025-6830977
Phone number
+44 207 645 1432

Job summary

Job function
Compliance
Subsector
Financial Crime
Sector
Financial Services
Location
London
Contract type
Permanent
Consultant name
Karen O'Neill
Consultant phone
+44 207 645 1432
Job reference
JN-092025-6830977