VP - MLRO

Our client, a leading global bank, is seeking a seasoned Financial Crime professional for their Private Banking division. This role, with regional oversight involves advising key stakeholders, including senior management and functional leadership teams, on areas of impact and alignment across the business.

Expectations

• The ideal candidate will have strong MLRO expertise, risk management skills, and the ability to influence senior leaders.
• Managing risks related to money laundering, terrorist financing, and market abuse, ensuring compliance with regulations, and leading investigations.
• Work closely with Legal, Risk, and other teams to strengthen controls.
• Experience in private banking is essential as the role requires managing complex client risks.