AML Audit
AML Audit AVP VP
The consolidation of ROW wholesale client base into London Operations with this globally recognised banking group has created the need to establish a dedicated 3rd line of defence AML/STF Audit function.
This is an excellent opportunity, offering a mandate to design and advise on the financial crime themes across AML, STF ABC, and execution of the assurance/monitoring program.
Requirements
The successful candidate will be able to demonstrate a strong and academic understanding of Corporate Investment banking, as well as an accomplished knowledge of UK and European regulation surrounding financial crime risk management.
The ideal blend of experience will be subject matter expertise across Financial Crime coupled with Internal Audit, IT Audit Or Group assurance.
If this opportunity is of interest, please contact David Paine on 02034650175
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