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VP of Financial Crime Compliance Management

2 months ago

Glasgow, Glasgow City, United Kingdom Deloitte - Recruitment Full time

Position: Senior Manager of Financial Crime Legal Oversight

Location: Hybrid

Contract Length: 6 months

Join Deloitte - Recruitment and collaborate with a leading Banking institution.

In the role of Senior Manager of Financial Crime Legal Oversight, you will be responsible for providing strategic leadership and guidance on matters pertaining to Financial Crime Legal Orders.

You will work in partnership with key stakeholders to review and enhance processes, ensuring adherence to regulatory standards and industry best practices. As a subject matter expert, you will spearhead initiatives aimed at improving compliance effectiveness.

Engage closely with both internal teams and external partners to navigate complex challenges and make informed decisions that align with the organization's risk management framework.

Required Experience & Skills:

  • Experience in regulatory compliance and risk management
  • In-depth knowledge of the UK regulatory landscape and AML/CTF
  • Familiarity with banking products, markets, and service delivery methods
  • Strong understanding of risk management principles
Preferred Qualifications:

  • Diploma level qualification in Financial Crime or AML
Embrace the opportunity to work in a dynamic and challenging environment with us.