Assurance Manager
AML Assurance Manager
Contract role in Manchester
Leading Global Bank is looking for an AML Assurance Manager to join their team. The role will be based in Manchester.
Reporting to the Head of AML/STF Assurance, responsible for delivery and coordination of AML/STF assurance reviews across the division. The role holder will undertake targeted assurance reviews and work with local Assurance Monitoring teams to track and input into local assurance activities. The role holder will also contribute to the ongoing development of the AML/STF assurance programme within the division.
Key Responsibilities
Execute thematic AML/STF assurance reviews across the division, work with local Assurance Monitoring teams to ensure appropriate AML/STF assurance activities are undertaken.
Work with local Assurance Monitoring teams to ensure appropriate AML/STF assurance activities are undertaken.
Experience: Relevant experience for the role.
Experience in an Assurance role within a major financial services firm.
Experience in thematic reviews.
Excellent understanding of assurance / auditing techniques.
Excellent knowledge of regulatory risk management and reporting processes.
Robust and broad understanding of AML/STF risk management within a major global financial services firm.
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