Financial Crime Monitoring VP

  • Job Reference: 00000389-1
  • Date Posted: 11 May 2022
  • Recruiter: Carr Lyons
  • Location: London
  • Salary: £60,000 to £100,000
  • Sector: AML, Compliance, Financial Crime
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Taq Hussain
  • Email: taq.hussain@carrlyons.com
  • Telephone: 0044 207 588 3322

Job Description

Carr Lyons are currently recruiting a Financial Crime Monitoring VP for a growing London-based investment bank.

As a Financial Crime Monitoring VP you will be responsible for conducting reviews of  business units, policies and frameworks, identifying and advising on gaps identifie.

You will also be responsible for:

  • Remediating issues identified in the reviews as well as delivering annual Compliance monitoring plan objectives.
  • Contributing to the annual Compliance Monitoring Plan
  • Analysing M.I to further improve the compliance framework and CMP.

To be considered for this role you should have strong financial crime monitoring, audit or assurance experience gained in financial services.