Trade Finance Financial Crime Compliance AVP
jobsDB ref: JSG400003002960624
EA License No. 07C3924
Employer Ref. 1094187
Trade Finance Financial Crime Compliance (FCC) AVP within a top-tier global bank
Your new company
A fantastic opportunity exists within a top-tier Global Bank for a AVP in Financial Crime Compliance in the Trade Finance business line. The purpose of the role is to provide oversight and management of all aspects of Financial Crime Risk including impact analysis of regulatory changes, and driving coordination and execution of the various Financial Crime Compliance work streams and assurance, while ensuring alignment with global standards.
Your new role
The major duties and responsibilities of the role are to implement as required Anti-Money Laundering, Counter Transaction Fraud, counter proliferation, anti-bribery and anti-corruption, sanctions policies and systems that ensure that Trade Finance's exposure to financial crime and reputation risks is managed. You will also develop and review the appropriateness of frameworks to monitor financial crime developments impacting Trade Finance. In addition, you will also get to drive the regional and local implementation plans to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory changes on Trade Finance.
What you'll need to succeed
Ideally, the successful candidate must have excellent working knowledge of Financial Crime Compliance in Trade Finance.You are also expected to have at least 8 years of relevant experience.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career.
Registration ID No: R1657702
EA Licence number: 07C3924
Company Registration No: 200609504D
We are the experts in recruiting qualified, professional and skilled people across a wide range of specialised industries and professions. We operate across the private and public sectors, dealing in permanent positions, contract roles and temporary assignments.
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