Overview
Role: Vice President, Business Relationship Manager (Financial Crimes and Compliance) — Permanent, Hybrid
We are recruiting on behalf of a major global bank to build a high-caliber global team.
The role focuses on managing client relationships, supporting IT needs for Financial Crimes and Compliance, and contributing to the bank's objectives in the commodity markets sector.
Responsibilities
- Support IT needs of the Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy by understanding and analyzing business requirements from Operations
- Collaborate with business and technology stakeholders to propose solutions aligned with global, regional, and local business and IT strategy
- Understand the application landscape and architectural direction
- Support assigned local offices in their IT requirements
- Ensure business units understand the technology solution, overall solution delivery, and governance and architecture standards
- Assist business units in cost-benefit analyses for projects and help stakeholders prioritize projects for the investment committee
- Support understanding of project initiation statuses, monitor progress, and help adjust investment budget allocations
- Participate in the IT annual budgeting and planning process for assigned business units
Qualifications
- Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management
- Experience driving process automation and operational efficiency using Microsoft 365 tools (Power Automate, Power BI)
- Experience in banking operations or operation planning within the banking industry
- Analytical mindset with strong problem-solving skills
- Excellent interpersonal, negotiation, and presentation skills
- Strong ability to balance IT with business partner needs
- Experience in business analysis; experience in system development (project manager, system architect, developer/tester) is advantageous
About the employer
Robert Walters is the world’s trusted talent solutions business.
We deliver recruitment, outsourcing, and talent advisory services for businesses of all sizes.
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.
We welcome applications from all candidates and are committed to equal opportunities.
Client promotes collaboration and aims to provide a supportive and inclusive environment where all individuals can maximize their full potential.
This advertisement is posted and reviewed by Resource Solutions India Private Limited, trading as Robert Walters.
We retain candidate CVs in our database for other positions where appropriate unless you opt out.
Job Details
- Seniority level: Mid-Senior level
- Employment type: Full-time
- Job function: Information Technology and Business Development
- Industries: Banking
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