Financial Crime Monitoring and Assurance Lead

A global firm is seeking a new hire for their financial crime function. You will be the lead for the finanical crime and compliance monitoring and assurance programme.

While there is a framework in place, you will need to be comfortable designing, implementing and managing a financial crime framework.

You will need to ideally have experience in trade finance products.

In this role you will need to have experience in:

• Develop a financial crime risk assessment framework and methodology on behalf of Financial Crime Risk, that aligns to the Bank's Operational Risk Framework
• Assist the Financial Crime Risk Team with conducting annual financial crime risk assessments
• Undertake Financial Crime compliance monitoring programme, including thematic reviews
• Create a framework to present monitoring results as meaningful MI to relevant committees
• Liaising with stakeholders within the bank to compile data for monitoring
• Investigating and reporting on any suspected breach of applicable standards.
• Monitoring and reporting on compliance with applicable laws, regulations and standards.

To learn more about this role, please apply today or contact Jess on jessica.hodson@investigo.co.uk