One of the finest English Investment Bank who have recently established a European HQ in Amsterdam is seeking a VP Financial Crime Officer to lead and provide a European oversight on all Financial Crime procedures and frameworks across 6 branches. You will have the opportunity to work on a European platform, and advising the business on all Financial Crime risks and regulations.
As a VP Financial Crime Officer, you will be:
* Liaising with the Global First Line of Defence and Risk teams, including Regulatory Compliance and Surveillance
* Making strategic decisions and advising the CCO and board of directors on all risks
* Detecting and challenging inadequate or ineffective Financial Crime controls
* Running training sessions across Europe on FC topics
* Assisting with the Monitoring and Testing reviews and Risk Assessments, when needed
* Managing the review and approval of escalations relating to high risk customers
* Overseeing and challenging the periodic refresh and execution of risk assessments and risk appetite statements
As a VP Financial Crime Officer, you should have:
* Extensive experience within a Financial Crime Investment Banking/Capital Markets second line role
* Experience of dealing with Transaction Monitoring
* Good experience of risk management and application of financial crime risk strategy
* Experience of working internationally
* Ability to advise crucial stakeholders internally and externally
* Fluency in English, and Dutch is a bonus
