Financial Crime Testing - AVP x 4

Whats better than a brand new role in a bank? Being part of an entire team build that's what! A global bank with a reputation for hiring great talent and developing them, has 4 new roles available within its financial crime testing function.

In this role you will:

• Assist in conducting and supporting financial crimes compliance reviews that evaluate the effectiveness of existing financial crimes compliance as well as the design and implementation of relevant controls
• 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

To do this role you will have

• Minimum of 3 years of experience performing testing or exposure to quality control and/or quality management functions and results (PLEASE NOTE: this is not open to candidates from KYC QC)
• Experience with performing compliance testing, quality control/assurance processes or internal/external audits
• Knowledge of financial crimes compliance laws and regulations.

To apply to this role, please email Jess on jessica.hodson@investigo.co.uk or apply today