Financial Crime Operations Senior Specialist

Financial Crime Operations Senior Specialist

Location
: London
Contract:
Permanent
Work Setup
: Hybrid - 3 days in the office

Who We Are

Vanguard is one of the world's leading investment management companies, committed to helping investors achieve long-term financial success. Known for its low-cost, client-first approach, Vanguard offers a broad range of investment solutions including funds, ETFs, and retirement services to individuals and institutions worldwide.

What you'll do
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Lead the design, implementation, and testing of financial crime controls, identifying gaps and strengthening the overall control framework.
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Provide specialist guidance on complex control matters, supporting internal and external audit activities and remediation efforts.
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Monitor control performance and analyse reporting data, including key performance indicators, to support effective oversight.
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Investigate exceptions and potential issues identified through monitoring activities, escalating concerns to management and Compliance when necessary.
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Build strong relationships with internal teams and external partners to promote best practices and effective control solutions.
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Deliver training and guidance on risk, audit, and control practices while contributing to improvement initiatives within Financial Crime Operations.

What you bring
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Demonstrated experience in Financial Crime within a regulated environment, with strong knowledge of financial crime operations and regulatory expectations.
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Experience developing and implementing internal control frameworks and supporting a robust control environment.
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Change management and regulatory change experience
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Asset/Investment Management, Banking or Financial Services industry experience
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Strong expertise in risk analysis, internal control testing, AML transaction monitoring and sanctions screening
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Proven ability to deliver training and guidance on risk, control, and financial crime topics while supporting organisational awareness.
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Relevant degree and professional qualification such as International Compliance Association (ICA) or Certified Anti-Money Laundering Specialist (CAMS)
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Strong analytical, communication, and stakeholder management skills

What's Next?
If you are ready to take the next step, apply now. Successful applicants will be contacted directly by a recruiter to discuss the role more.

We are committed to creating an inclusive recruitment experience. If you require support or adjustments to the recruitment process, our Adjustment Concierge Service is here to help. Please feel free to contact us at
adjustments@robertwalters.com
to discuss how we can support you.
This position is being recruited on behalf of our client through our Outsourcing service line. Resource Solutions Limited, trading as Robert Walters, acts as an employment business and agency, partnering with top organizations to help them find the best talent. We welcome applications from all candidates and are committed to providing equal opportunities.