VP, Financial Crime Assurance & Special Projects

Job description

Company Description About Crown Agents Bank: Crown Agents Bank is a rapidly growing, regulated UK bank connecting emerging and frontier markets to the world through innovative FX and payments technology. Our mission is simple: reduce friction so more money reaches those who need it. For over 200 years we’ve built trusted networks across hard‑to‑reach markets. Today, we pair that heritage with digital innovation to support fintechs, corporates, governments, development organisations and banks with cross‑border payments and FX solutions. Job Description: Role Purpose: To provide independent second line assurance over the effectiveness of first line financial crime compliance controls and operations, leading a small team to plan an execute targeted reviews that mitigate key FCC risks and support regulatory compliance. Role Responsibilities: - Acts as point of reference for more complex technical issues relating to Assurance and demonstrate a good all-round technical knowledge on FCC programmes ensuring CABs programmes are aligned with changes and highest standards observed in the marketplace. - Use understanding/knowledge to provide new ideas and solutions to current challenges relati...