Financial Crime Advisory - VP in City of London

Currently recruiting on behalf of a Global Investment Bank who are looking to further build out their Financial Crime Advisory team. You should have previously acted in an advisory role either in 2nd or 1st Line of Defence, and should have cross asset knowledge across Global Banking & Markets. You will be part of a growing team that is currently undertaking a significant process improvement programme.

Key Experience

• Previous experience working within financial crime advisory with a global bank
• Good cross asset coverage across Global Banking & Markets
• Good knowledge of relevant UK and EU AML regulation
• Strong stakeholder engagement skills
• The ability to act both as a point of escalation for financial crime issues, and a point of contact for the markets business