EST 1985
Serving classified ads since 1985.
Serving classified ads since 1985.
Sorry no location available with such name.

Financial Crime Training VP


We're partnering with a global investment bank to find them a new FCC Training Officer at Vice President level, responsible for designing, delivering and executing the financial crime training programme across EMEA. This will see you looking after a small team and reporting into the Global Head of Financial Crime Strategy and Oversight. Some key responsibilities include: Develop, implement and execute the Global Financial Crimes Compliance Training Programme for EMEA Conduct annual risk-based assessments of training needs in the EMEA region and document a plan to meet those needs Build strong partnerships with financial crime units, regional business leaders and other key stakeholders in connection with the Global Financial Crimes programme Ideal candidates will have at least 5 years' experience in financial crime as well as at least 2 years experience in a training/learning focused role. For more information or to apply for the role, please reach out to Patrick Gerard Dahill at Barclay Simpson on 0207 936 8904 for a confidential conversation, send your CV to  [email protected]  or apply through the Barclay Simpson website. A great opportunity to join an innovative and growing FinTech organisation and manage a small team and function. A management consultancy is growing their financial crime practice and in turn needs a new Senior Manager to help spearhead this development. Sector Insurance, Other Financial Services, Professional Services A global insurance brand are expanding their financial crime team and are seeking a sanctions specialist to support their UK client base. Sector Asset Management/Funds, Asset Management/Funds, other Financial Services, Other Financial Services Opportunity to build a new compliance function for a dynamic fund management and private investment company that operates across diverse asset classes. COVID-19: our response As of today, all our consultants are working from home - fully operational and contactable as normal. To support the interview process, we are able to offer the use of our VC platform to ensure interviews can continue to take place without disruption. We remain relentlessly focused on providing you with the excellent service and support you have come to expect from Barclay Simpson. If you require any further market information, support with sourcing talent for your business, please get in touch.

Get directions

London, England, London, EC2V, United Kingdom

  • Ad ID:  19221672
  • Ad Type:  Offered
  • Posted on:  15/02/2021, 02:52
  • Ad views:  2
loder image
loder image