Senior Management VP Assurance
Senior Management VP Assurance – Large Investment Bank
A leading Investment bank is recruiting for a VP Senior AML Assurance Manager to support the functioning of their 2nd and 3rd line assurance program across the entire bank.
The Role:
The main objective is to provide efficient and effective assurance programs and create a framework in tandem with other members of the senior management team for the highest possible standards. The main responsibilities include:
• Deliverance of current assurance projects in accordance with the current assurance plan, whilst also contributing to the future assurance projects.
• Offer support to the Head of Financial Crime in assurance work regulations.
• Designated responsibility for a specific area within Financial Crime. Designated areas include.
o Establishing responsible assurance testing programs for different areas of business.
o Liaising with colleagues to ensure full assurance coverage is implemented.
o Maintain current and up to date knowledge regarding Financial Crime regulations.
The Candidate:
The successful candidate must be experienced in AML markets and Investment Banking. Ideally they would have existing knowledge of regulations surrounding products both foreign and domestic.
• They will be highly motivated to understand the business and market and lead while nurturing those around them.
• Any additional language skills would aid within the role
• A positive and professional approach to dealing with clients and colleagues.
• Qualifications surrounding law/audit/accounting would be beneficial when interpreting and demonstrating analytical skill regarding regulations.
For any further information please feel free to contact Jonathan Longridge directly 020 3465 0110
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