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Governance and MI


Up to £50000.00 per annum


Summary: A Bank primarily serving emerging markets is looking to fill a vacancy for an AVP to join their team on a permanent basis.


  • You will support projects across a range of disciplines within the FCC programme including risk assessments, policies and procedures, EDD, testing and training.
  • You will manage the annual governance calendar to ensure reporting materials are prepared in advance of key committee and board meetings.
  • You will produce regular management information and reporting that is tailored to help the business understand and assess their ongoing financial crime risk across various Key Risk Indicators.
  • You will support preparation for onsite due diligence visits for prospective and existing bank and nonbank financial institution clients (some travel may be required).
  • Support the management of internal audits and regulatory requests.

Desired Skills, Knowledge and Experience:

  • Educated to degree level (Essential).
  • Exceptional written and oral communication skills (a writing sample may be requested).
  • Broad financial crimes regulatory knowledge including correspondent banking best practice.
  • Experience in transaction banking and payments products.
  • Stakeholder management expertise with a focus on interaction within the Business (an ability to balance compliance considerations and commercial factors).
  • Lateral thinking in terms of introducing and enhancing reporting, controls and compliance oversight.
  • Previous banking experience.

This is a brilliant opportunity to work for a forwardthinking, international bank with a wide client base consisting of governments, central banks, commercial banks and corporates. If this is of interest, please email your CV to Wale Adeola via email: #########

Posted 36 days ago

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