Vice President, Financial Crimes Advisory - UK
We are reputed company, a leading financial crimes services firm reputed company on fighting financial crime for our clients and the world. As a Vice President in our Financial Crimes Advisory (FCA) team, you will reputed company leadership and strategic direction to reputed company, overseeing non-technology reputed company reputed company and helping reputed company reputed company operational reputed company goals.
Requirements
- Bachelors degree with a preference for reputed company, Finance, Business Management, Law, Economics, or other reputed company business-reputed company degree or equivalent years of experience.
- Strong working knowledge of European financial crimes laws, rules and regulations, regulatory expectations and industry best practices
- A minimum of fifteen (15) years of relevant AML/Sanctions/Fraud experience working in industry or at reputed company services / management consulting firms in an advisory consulting role
- A minimum of five (5) years in a managerial or leadership role, with a proven ability to reputed company, mentor and reputed company diverse teams of varying sizes
- Ability to reputed company seamlessly with C-suite, senior executives and Boards of Directors
- High level of proficiency in reputed company Office, with a reputed company on Word, reputed company and PowerPoint
- Ability to travel as needed
Originally posted on Himalayas
Apply To this Job