Vice President - Financial Crime Monitoring/Control & Quality Assurance

Our client is a well-established global financial institution operating across major markets. It delivers comprehensive solutions in asset management, insurance, and investment services. The firm is recognized for its forward-looking approach, strong control environment, and emphasis on integrity, performance, and teamwork within a dynamic and inclusive workplace.

Some of the key responsibilities will include:

- Lead and manage Financial Crime Monitoring & QA teams, ensuring alignment with global standards.

- Oversee control testing across KYC, onboarding, and screening processes, identifying risks and ensuring remediation.

- Drive quality assurance reviews, ensuring accuracy in AML/KYC, sanctions, PEP, and adverse media checks.

- Manage regulatory & audit actions, ensuring timely closure and compliance with evolving regulations.

To be eligible for this role you will require:

- 10-15 years of experience in Financial Crime Compliance, preferably in Asset Management or Insurance.

- Strong domain expertise in AML, KYC, sanctions, PEP screening, and complex entity structures.

- In-depth knowledge of UK/EU regulations and 1LoD control frameworks.

- Proven leadership and stakeholder management skills with audit and regulatory engagement experience.