Financial Crime Testing

A large global bank is seeking to building out their testing function, and has a great opportunity for someone to come in and join their London based team.

In their financial crime testing function you will:

• Assist in implementation of a coordinated, consistent and risk-based AML, Sanctions and ABC testing program
• Assist in developing and maintaining quality control processes to drive adherence to Global Testing Standards
• Assist in the drive of central coordination, governance, and reporting, leveraging regional structures and best practices
• Assist in preparing/reviewing reports summarizing the objectives, scope, findings and conclusions of completed testing
• Assist in the validation of Management Action Plans designed to address remediation efforts and testing review findings
• Assist in the coordination with Issues Management for monitoring and tracking resolution of financial crimes testing findings
• Monitor developments, such as changes in the regulatory environment, which may necessitate ad hoc testing

To do this role you need:

• Minimum of 3 years of experience performing testing or exposure to quality control and/or quality management functions and results.
• Experience with performing compliance testing, quality control/assurance processes or internal/external audits
• Knowledge of financial crimes compliance laws and regulations.
• Excellent judgment and analytical skills
• Strong written and verbal communication skills.
• The ability to manage large workloads and tight deadlines

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