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Assurance Advisory

  • Location London
  • Job-type Permanent
  • Reference BBBH113416

We have an exciting new role with great global exposure in one of the best banks in London. This bank is known for having a great culture, being hardworking and rewarding.

In this role, we are looking for someone with monitoring, testing or assurance work BUT this is focused on the stakeholder engagement piece globally:

  • Actively engage with key global and regional stakeholders to deliver analysis and assessment of key risks, control weaknesses and improvement opportunities
  • Supporting the development and maintenance of the Financial Crimes Compliance control processes to drive adherence to the Global QA Standards.
  • Supporting the drive for central coordination, governance, and reporting, leveraging regional structures and best practices of financial crime
  • Work collaboratively across functional teams to ensure effective and efficient operations with clearly defined roles and responsibilities.

To apply for this role, please submit a CV with the following:

  • At least 5 years of experience within financial crimes area of a global bank, consulting firm or regulatory agency.
  • Experience in Financial Crime Compliance or Regulatory Compliance: Quality Control/Assurance Function; Testing Function and/or Internal/External Audit Function.
  • Current right to work in the UK

To learn more, please get in touch with