Vice President - SAR/Complex Case Investigations

Look for existing VP only/tenured avp at least 3+ yrs from Investment Bank

Team mggt-6-8 ppl will handle, should have managed 10-15 ppl for 2-3 yrs + at least

Exp-10+ yrs if all rel in Fin crime

investigations from financial crime-UK and America based banks

suspicious activities report, investigations + SAR, SAR filing/sar reporting/complex case investigations

Fin crime, L3 investigations, EDD, TM, complex investigations is MUST have

Data analytics s-Tableau, adv excel, skill based queries is +

Fin crime/Transaction monitoring anything works

Exc comms, stakeholder mgt

Basic/ Essential Qualifications:

- Lead teams in SAR Validation, QA Testing, Governance & Control, and Management Information (MI) within Financial Intelligence or Compliance functions.

- Regulatory compliance and risk management, including knowledge of AML/KYC/CTF frameworks and UK/global regulatory environments.

- Managing key stakeholders, including internal operational teams, legal, audit, and external regulatory bodies, driving cross-functional efficiency.

Desirable skillsets/ good to have:

- Experienced in Financial Crime regulatory compliance and risk management

- Deep technical expertise in issues impacting AML/KYC/CTF and SARs, including investigation, filing, and validation.

- Proven people management and coaching abilities, with a track record of developing subject matter experts and fostering high-performing teams.

- Professional certification such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner), or any other relevant Diploma/Certification in Financial Crime/AML.

Join us , where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

You may be assessed on the key critical skills relevant for success in role, such as experience with with Suspicious Activity Reporting (SAR), Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), regulatory compliance, stakeholder management, and digital transformation, as well as job-specific skillsets.