Financial Crime Compliance Assurance Manager

Posted 19 October 2020
Salary £0.00 - £80000 per annum
LocationLondon
Job type Permanent
ReferenceBBBH108462_1603189847
Contact NameJessica Hodson

Job description

A large global bank has a new role within a newly focused team, to come in as the Financial Crime Assurance Manager. You will be working with a super star of a manager, who is known for the growth investment they put into their people,

In this role you will:

  • Managing assurance reviews, including substantive testing
  • Reviewing policies, standards and procedures (including FCC Risk Assessments, Client Due Diligence measures and Customer Risk Assessment)
  • Finalising issues with the stakeholders and taking full accountability for timely delivery
  • Managing Internal Audit recommendations/regulatory issues that impact the FCC Function

To be successful in your application, please provide a profile which showcases:

  • Experience in FC Monitoring and Testing, Assurance, Advisory, Policy Implementation or Financial Crime Audit
  • Previous experience in Wholesale Banking (specifically products and services such as Trade Finance and Correspondent Banking)
  • Experience of testing Financial Crime TM and ES systems is highly desirable
  • Excellent understanding of risk frameworks and ability to evaluate risks across Global Banking and Markets businesses

Please apply today, or email Jess on jessica.hodson@investigo.co.uk with your CV attached.