SNR Vice President - Financial Crimes Risk Processes
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 corrective actions.
- Report on control issues and improvements to senior stakeholders.
- Collaborate across risk teams for a holistic approach.
- Identify efficiencies and improve processes/client experience.
- Support responses to regulatory requests.
Qualifications & Skills:
- Bachelor's degree required; master's degree preferred.
- 15+ years of experience in financial crime compliance or risk management.
- Financial Crime certification (e.g., ACAMS, ACSS) is preferred.
- Extensive professional experience in Financial Services, particularly in AML/Sanctions Compliance or Risk & Controls focused on Financial Crimes Risks.
- Strong understanding of Payments, Correspondent Banking, Trade, Working Capital, and Liquidity Management products.
- Excellent interpersonal skills with the ability to work independently and deliver on strict timelines.
- Demonstrated ability to challenge business management, escalate issues, and advocate for change.
- Strong oral and written communication skills; articulate and persuasive, with the ability to provide insightful commentary to senior stakeholders.
Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.
Adecco acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. The Adecco Group UK & Ireland is an Equal Opportunities Employer.
By applying for this role your details will be submitted to Adecco. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.
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