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Financial Crime Monitoring and Assurance Lead

  • Location London
  • Job type Permanent
  • Reference BBBH115969

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