Financial Crime Generalist
Joining a very positive, collegiate and stable team, this is an opportunity to gain exposure across multiple business areas in a generalist role to broaden knowledge and expertise.
The role will involve but not be limited to:
- Full interaction with stakeholders across Investment Banking and Asset Management businesses
- Delivering advisory and monitoring across the financial crime spectrum (ABC, AML, Sanctions)
- Resolving complex, higher level queries as a more experienced member of the team, when escalated.
- Provide support and mentoring to Analysts and AVP's when required.
- Work with the business and management on ad-hoc financial crime projects, ABC in particular.
The successful role holder will have:
- Good generalist experience in Financial Crime or be a subject matter expert in AML/Sanctions or Anti-Bribery Corruption (ABC)
- Ambition - looking for the next step up from AVP
- Knowledge, appreciate and willingness to conduct some monitoring and assurance (experience not necessary )
- Excellent team working - this is a great team, stable, positive and friendly - looking for someone with similar values
This is a fantastic opportunity for a senior AVP looking for their next break at VP level to deliver in a credible, respected role where senior stakeholder interaction, mentoring others, and knowledge/ skills will be recognised and utilised across a broad financial crime delivery group.
There is also an opportunity to add value on the regulatory and policy aspects, particularly if the successful applicant is familiar with ABC.
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