VP, Financial Consultant
3 weeks ago
VP Financial Crime Advisor | Global Markets | London
We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including AML, CTF, and Bribery & Corruption. Supported by a dedicated team, your responsibilities will include delivering risk-focused EDD, conducting risk assessments, supporting with product approval, offering strategic recommendations to senior management.
Primary contact for financial crime queries supporting the global markets business
Offer expert advice on Counter-Terrorism Financing, Anti-Bribery & Corruption, and Anti-Money Laundering, ensuring a meticulous financial crime lens
Collaborate proactively with Heads of Desk to provide risk assessments on Politically Exposed Persons (PEPs) and high-risk clients
Make informed recommendations to management for the approval of high-risk clients.
Prior experience working with desk heads and front-office teams providing financial crime advice
Strong expertise in Financial Crime, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery & Corruption (ABC)
In-depth familiarity with EMEA regulations, legislation, and best practices
Knowledge of Investment Banking products across trade finance, equities, commodities
Strong stakeholder management capabilities with the ability to influence
This is an outstanding opportunity for financial crime professionals with a robust advisory background seeking to broaden their expertise in a diverse role within a highly esteemed organisation. Corp™ Certified, award-winning specialist financial services recruitment firm for front office, risk, compliance, and accounting opportunities in Ireland, the UK, and Europe. We pride ourselves on our diverse & extensive networks, bringing the very best solutions to the individuals and clients we work with.
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VP, Financial Consultant
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London, United Kingdom Coopman Search and Selection | B Corp™ Full timeVP Financial Crime Advisor | Global Markets | London We are excited to partner with a globally recognised international bank headquartered in London looking for an experienced Financial Crime Advisor at the VP level. As a Financial Crime Advisor, you will work closely with Desk Heads to provide comprehensive advice on financial crime risks, including AML,...
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VP, Financial Consultant
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