Director Financial Crime Audit
A Tier 1 bank is looking for a Director of Financial Crime Audit to join their Financial Crime AML audit team.
You will be looking after a unique part of the business focusing on AML, Sanctions and ABC audits, as well as acting as an SME for the main business functions of this leading bank. Your time and work will be split between audit reviews and SME advisory jobs, as well as coaching and leading 4 people that will report to yourself and working alongside an expert Director of Financial crime audit.
You would be reporting to the Managing Director of this audit team, as well as liaising with senior stakeholders all across the board of the business.
Ideal candidate would:
- Have extensive AML Sanctions and ABC experience
- Understand key risks and controls within a banking organisation
- Extensive experience in risk based auditing, assurance, monitoring or risk/control activities OR
- Regulatory knowledge pertaining to Financial Crime (JMLSG, EU ML Directive, UK/EU/OFAC Sanctions regimes, UK Bribery Act etc)
- Relevant technical qualification is beneficial (ICA Diploma, ACAMs etc)
- Extensive experience of developing and maintaining relationships with executive management.
- Experience of managing and leading and coaching more junior colleagues
This opportunity is rare and is an excellent step for someone looking for unique and challenging work, as well as management responsibility in a growing exciting market and an expert team of a top tier brand. If you are looking for a challenging self-developing job in a leading organisation that opens doors to high profile audits, this is the role for you. On top of career developments and a generous base salary, the company offers excellent benefits and bonus.
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