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Financial Crime Advisory - VP - Amsterdam

Negotiable
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PLEASE CONTACT

GEORGE TURNER

Brand new role with a major global bank based in Amsterdam. Seeking a Financial Crime Advisory at Vice President Level.

As the Financial Crime expert, you will be expected to design and implement policies, process and controls to support the business. This is heavily focused toward the second line of defence (2LOD) and experience in this area will be imperative.

This is an autonomous role and broad experience in FCC advisory will be required.

Responsibilities include but not limited to:

- Contributing to business decisions by ensuring critical issues, risks and trends are on the agendas of business leaders.

- Representing Financial Crime Advisory for the business as required at senior stakeholder forums.

- Challenging the business to demonstrate compliance with required standards and provide support and guidance on the practical application of relevant laws and regulation.

Person Specification:

- Excellent advisory and communication skills

- technical expertise and deep understanding of relevant developments across FCC

- Ability to deliver oversight activity and liaise with senior stakeholders and regulators.

- The ability to deliver oversight activity which can serve as concrete evidence to regulators that conduct risks have been identified within target processes

Fantastic pay structure with additional benefits.

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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