Financial Crime Advisory Vice President


Over onze client

An international bank


  • Contributing to business decisions by ensuring critical issues, risks and trends are on the agendas of business leaders
  • Challenging the business to demonstrate compliance with required standards and provide support and guidance on the practical application of relevant laws and regulation
  • Liaising with Risk teams to ensure the bank maintains consistency with wide regulatory frameworks
  • Representing Financial Crime Advisory for the bank as required at senior stakeholder forums

Monitoring and reporting on financial crime compliance standards to internal and external stakeholders

Gezocht profiel

We’re looking for someone with financial crime expertise covering anti-money laundering, anti-bribery and corruption, anti-tax evasion and sanctions. You’ll also need management experience, and the motivation and initiative to help the bank build a new business function.