Anti Financial Crime - Vice-President

This firm is an international commercial bank with a broad offering to include private banking and wealth management

This role will support the head of financial crime compliance

A full specification is available however the key responsibilities will include :

Support (and deputise for) the head of department/MLRO

Investigations and recommendations (SARs)

Implement and update FCC policies and procedures

Perform compliance controls

Guidance on sanctions

Experience

At least 6 years experience of financial crime compliance at a regulated bank or investment firm with experience of UK private banking and/or wealth management - this is essential

Proven leadership skills

Please contact Fergus Hooley