£600 - £610 daily
Adecco
39 Holloway Rd, London N7 8JP, UK
SNR Vice President Financial Crimes Risk Processes Contract Type: Temporary Daily Rate: 600 - 610 Start and End Date: April 26 - April 27 Working Pattern: Full Time, hybrid based in Canary Wharf Key Responsibilities: Understand products/services and related financial crime controls (e.g. screening). Provide SME support on financial crime compliance and risk. Assess control frameworks and identify gaps. Drive compliance with regulations and improve controls. Map risks/processes and ensure clear control ownership. Build strong partnerships across business, ops, tech, and risk teams. Escalate and support resolution of control issues. Engage early on new initiatives to balance risk and commercial goals. Review processes to ensure policy alignment. Ensure consistent control implementation and documentation. Stay updated on regulations, products, and client needs. Act as escalation point for operations/technology issues. Monitor metrics and track...
