Full Job Description
One of our Direct Banking Client looking for Vice President of Financial Crime .
JOB DETAILS
Title: Vice President of Financial Crime
Location: Wilmington, DE( Weekly 3 day onsite )
Duration : 12 months Contract
Industry: Banking
Please email me at naresh.maradapu@collabera.com to speak in detail about the job.
Top Skills : Vice President of Financial Crime, FinCrime, Financial Crime, AML, Anti Money Laundering, governance, Compliance,
JOB DESCRIPTION We are looking for VP level people with FinCrime / AML expertise and experience of advisory work in 2nd line of defense. Should also have some management, governance / framework experience. Essentially Business Oversight Compliance have oversight on the 1st line of defense across the bank and advise on FinCrime and AML policy / procedure / governance etc. Department: Financial Crime Business Oversight Compliance Business Oversight Compliance - Business Implementation Oversight Overview: This role is responsible for overseeing the financial crime control environment within Client' business lines. The individual will ensure that the business effectively mitigates risks associated with money laundering, terrorism financing, and other financial crimes. Key responsibilities include:- Control Oversight: Supporting the Heads of Financial Crime in managing and overseeing control issues, ensuring effective implementation of controls and mitigating actions.
- Risk Assessment: Participating in strategic programs like One Risk Assessment to drive a consistent approach to risk assessment and check and challenge.
- Key Risk Indicator Reporting: Developing analytics capabilities to deliver insights into the control environment through Key Risk Indicators and ORACs.
- Policy and Standards: Supporting the implementation of updates to Group Policy and Standards, identifying policy snags, and providing guidance on control implementation.
- Stakeholder Management: Building and maintaining relationships with colleagues in the first and second lines of defense, providing guidance, and influencing stakeholders.
- Decision-Making: Analyzing data and information to make informed assessments of risk, operating autonomously or as a team, and articulating rationale for decision-making.
- VP-level experience in Financial Crime or Anti-Money Laundering (AML) with a strong background in advisory work within the second line of defense.
- Management, governance, and framework experience to oversee the first line of defense across the bank.
- Deep understanding of financial crime compliance and risk management principles, including policy, procedure, and governance.
- Strong SME in financial crime regulation, guidance, and risk mitigation strategies.
- Understanding of different business segments and associated financial crime risks.
- Creative and forward-thinking with excellent analytical and communication skills.
- Ability to coordinate across various stakeholders and manage project and programs.
- Strong analytical skills and experience with data analytics.
Job Information
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