Strategic Screening & Transaction Monitoring Lead

A leading financial institution in the United Kingdom is seeking an Assistant Vice President to provide expert oversight on compliance and business matters. The role involves leading a team to assess and mitigate compliance risks, collaborating with various functions to align with regulatory requirements, and conducting complex investigations into potential breaches. The ideal candidate will possess strong leadership skills, a keen eye for detail, and experience in risk management. This offers an opportunity to make a significant impact in a dynamic environment.