AVP, Compliance Assurance

3 weeks ago

London, United Kingdom Victus Search Full time
Job Description

We have been exclusively retained to recruit for an AVP, Compliance Assurance role with an international financial services provider.


The Firm :

Join a world-leading, international financial services provider with a reputation for excellence. Operating across multiple jurisdictions, the firm values results, fosters relationships, and celebrates its achievements. If you are a collaborative professional looking for a dynamic environment, consider this opportunity to join their compliance team.


The Role :

The AVP, Compliance Assurance role will support the Head of Compliance in delivering a comprehensive compliance program across the Group. This role has a broad mandate, including the integration of data and technology to enhance compliance processes and drive innovation in compliance assurance.


Key Responsibilities :

  • Manage change control processes to ensure regulatory compliance and continuous improvement.
  • Lead transformational enhancements to the Group’s Risk Rating Tool (RRT) methodology.
  • Drive strategic projects to upgrade or optimise monitoring and surveillance systems.
  • Ensure the effectiveness of the Group’s Compliance Validation Testing (CVT) programme.
  • Continuously evaluate and improve the orchestration of the Group’s risk data to enhance compliance oversight.
  • Advance Management Information (MI) reporting through automation and simplification, ensuring efficiency.
  • Provide support on ad hoc compliance projects and initiatives, including M&A due diligence as required.
  • Collaborate closely with Group and jurisdictional stakeholders to successfully deliver compliance initiatives.


Qualifications and Skills :

  • Minimum 5 years of compliance experience with an international financial services provider, preferably within banking.
  • Strong knowledge of financial crime, regulatory compliance, and sanctions obligations, particularly in the UK and CDOT jurisdictions.
  • Proficiency in managing large datasets; SQL skills are highly desirable.
  • Exceptional communication and report writing abilities.
  • High attention to detail, strong analytical skills, and a proactive approach to problem-solving.
  • Unwavering ethical standards and ability to handle confidential matters with discretion.

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