Vice President - SAR Reporting/Filing/Validation - Financial Crime/Bank

To be successful as a "SAR Oversight Lead" you should have experience with:

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.