Anti Financial Crime Manager/VP recruitment
Our client, an international banking organisation based in New York - Manhattan, currently require Anti Financial crime Managers and VP's for their wholesale and commercial markets. Responsibilities will include:
• Developing the Wholesale and Commercial financial crime strategies respectively, including processes and methodologies that are suitable for the business and allow financial crime risks to be managed and measured in line with the business appetite.
• Provide technical subject matter expertise in response to AML, sanctions, Count-Terrorist and anti-bribery related queries within the Commercial and Wholesale businesses.
• As part of the financial crime leadership team, develop and maintain relationships with a wide range of key stakeholders to obtain / exchange information, influence behaviours and as appropriate respond to changes in the internal and external business and regulatory environment.
Previous experience of both wholesale/investment banking as well as commercial banking will be a serious advantage in the position. For further information please drop and email to Et Halstead on et.halstead@jcwresourcing.com.
Please note that JCW Search Ltd is acting as an employment business for the purposes of this vacancy.