fcc compliance vp/svp.

about the company

Our client is a Financial Institution looking to recruit a dynamic and highly experienced Financial Crime Compliance officer at the VP/SVP level to join the team.

about the job

You will be a key member of the Compliance team, with a scope of duties including:

• Support the MLRO in developing, implementing, and maintaining an effective AML program that aligns with regulatory requirements and industry best practices
• Provide AML/CFT/Sanctions advisory to the business and be a subject matter expert on interpretation of policies, procedures and regulations
• Collaborate with various internal stakeholders, including legal and risk management, and business to ensure consistent AML compliance application across the organization
• Assist in the preparation and submission of timely and accurate regulatory reports, including suspicious activity reports (SARs) and other required filings
• Keep updated of changes in AML laws, regulations, and industry trends to ensure the organization's policies and procedures are up to date
• Participate in internal and external audits and examinations related to AML compliance
• Assist in maintaining effective relationships with regulatory authorities, acting as a point of contact for AML-related matters

skills and experience required

• Bachelor’s degree from a recognised institution
• Minimum 12 years of relevant AML/FCC Compliance experience from an investment banking, capital markets or wealth management environment
• Strong knowledge of AML laws, regulations, and industry best practices, including familiarity with regulatory bodies and reporting requirements
• Excellent analytical and problem-solving skills, with the ability to assess risks and implement effective controls

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