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,

• 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.