Financial Crimes Risk Processes - SVP

Location: (London - Hybrid) Monday - Friday, 40 hrs per week

Pay via umbrella per day: £623

Key Responsibilities:

Develop a deep understanding of business-owned products and their related financial crimes controls.
Provide expert guidance to ensure a coherent and effective control environment for financial crimes compliance.
Assess and enhance the existing control framework, identifying compliance gaps.
Ensure compliance with laws, regulations, and the effectiveness of the control environment.
Maintain strong partnerships with business heads, operations, technology, and second-line defence teams.
Escalate and report on control issues while driving a holistic approach to financial crimes risk management.
Engage early on new business initiatives to support commercial priorities while adhering to risk management policies.
Review and assess financial crimes processes to ensure alignment with policy and...