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Financial Crime Governance & Reporting, VP

Salary Competitive
Type Permanent
Location City of London
Sector Compliance
Job Reference T3A/CAA/27024
Contact BRUIN Financial
Date posted 20-09-2017

BRUIN Financial is currently working with a global bank that is looking for a Senior Manager of Financial Crime Governance and Reporting. The successful candidate will lead the governance, MI, third party oversight and awareness team by setting the overall strategy and activity planning.

As a Senior Manager of Financial Crime Governance and Reporting your responsibilities will include:
• Overseeing and controlling the quality and the service level agreements of Financial Crime first line operations outsourced in third parties
• Build and be responsible for the financial crime governance and reporting frameworks in place across the First Line of Defence
• Ensure Retail and Business Banking have adequate awareness and understanding of financial crime risks and risk management
• Through the divisional FC governance and Financial Crime MI, ensures that business areas are aware of their financial crime risk and exposure, that issues are escalated and decisions are taken

The successful incumbent requires:
• Understanding of financial crime legislation, regulation and industry guidance
• Professional qualification in Financial crime or similar
• Deep understanding of Financial Services products
• Notable management experience

For more information please contact Conor Armstrong on 02031453353 or

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