Financial Crime Monitoring & Testing VP

Financial Crime Monitoring & Testing VP - Wholesale Banking

London, England.

Are you someone that is passionate about protecting and fighting against Financial Crime Risks? In this role you'll play a crucial part in the oversight, implementation and delivery of the Assurance plan across all business areas for the Bank.

Responsibilities:

• Leading assurance reviews as part of the wider assurance plan and providing timely assurance opinions
• Developing and agreeing the scope and delivering against agreed milestones
• Collaborating with colleagues to assess whether FC Risks are adequately identified, assessed and managed
• Ensuring opinions are underpinned by facts, evidence and assessment of materiality aligned with Santander UK's Risk Appetite, Policies & Standards
• Identifying issues or improvements and advising Senior Management through high quality, impactful reports
• Overseeing the execution of Management actions to address assurance findings, validating their effectiveness

Requirements:

• Proven experience in an Assurance, Compliance Monitoring or Internal Audit role providing assurance over financial crime risk management within a banking environment
• Experience leading reviews as part of the wider financial crime plan, providing timely assurance opinions including over the Financial Crime Risk Management Systems and Controls, both at a framework and individual control level