Financial Crime Business Executive Sanctions Lead - Vice President
- Location
- Greater London, England, United Kingdom
. Help shape operational and/or functional execution by acting as a trusted SME and advisor. Oversee the design and implementation of sustainable process enhancements, ensuring appropriate controls and oversight are in place to mitigate risk. Required qualifications, capabilities and skills Extensive experience in financial crime risk, controls … generation, tuning, investigative workflows) and broader exposure to AML, fraud, and KYC/CDD. Demonstrated experience delivering complex transformation initiatives end‐to‐end (control, process, data, and/or technology), with strong execution discipline. Ability to translate financial crime risk and control intent into implementable specifications (business requirements, control ...