AML Assurance Consultants
My client is looking for energetic, ambitious and high impact AML Assurance specialists to manage AML workstream projects within a global internal audit remediation programme. This is an excellent opportunity for individuals to be part of a fast moving working environment within the AML Assurance space. Individuals need to show gravitas and hunger to undertake targeted assurance reviews and work with local assurance and monitoring teams to track and input into local assurance activities.
Key Responsibilities:
- Delivering the divisions annual assurance programme to assess compliance with group AML policy requirements using a risk based approach.
- Undertaking assurance reviews of AML activity, including reviews of products, services and policies
- Undertaking sample testing and utilizing testing procedures and ensuring assurance testing findings are appropriately interpreted and acted upon
- Writing and presenting reports
- Liaising with business and risk stakeholders
Experience Required:
- Strong AML and Assurance exposure for major financial services firm
- Corporate banking experience
- Internal Audit experience
- "Big Four" experience
- Strong regulatory background (AML/KYC/Regulatory change/Compliance
- Excellent understanding of risk and control frameworks
- Auditing experience****
For more Details, please visit our Website – www.hamlynwilliams.com and for further information send any queries to s.hewett@hamlynwilliams.com
Hamlyn Williams is an Executive Recruitment consultancy that specialises in placing Risk, Compliance, Regulatory Information Security professionals globally:- offering Retained, Contingency and Interim/Contract recruitment solutions for the Financial Professional Services
Leave a Reply
You must be logged in to post a comment.