A large banking organisation is currently looking to make an experienced hire in the financial crime advisory space. This role assists the organisation and Global Head of Financial Crime Advisory in managing financial crime risks to the business.
Provide a high standard of complex financial crime regulatory advice to the business and senior management.
Act a delegate/deputy to the Global Head of Financial Crime for this line of business.
Working closely with the Head of Area to build a robust governance framework for the documentation and processes around client business advisory
Manage relevant stakeholders at a global level.
Proven technical expertise in the field of Financial Crime (AML, ABC, Sanctions) at another leading bank
Corporate Banking knowledge is a plus
Experience of successfully managing senior stakeholders in the business and compliance
Currently operating as a director or senior VP in another financial services firm
Able to deliver as a senior individual contributor, through influence and not through direct ownership or large resources
Fluency in English language (written and oral)
Excellent written communication skills
Politically astute and able to understand the dynamics of large, complex organisations