Financial Crime Assurance
International Corporate/Investment bank division, is seeking a Financial Crime Assurance Manager to join a specialist team in Financial Crime Compliance - providing assurance to senior stakeholders on the risks associated with Anti Money Laundering, Counter Terrorist Financing (AML CTF), Fraud Anti-Bribery Corruption.
You will have engagement senior leadership team, giving you the opportunity to drive operational change and add significant value to the business.
As a Financial crime subject matter expert, you cross multitude of departments, with senior stakeholders in a high value/profile function.
Owning:
* Design do across all aspects of the monitoring program from planning the engagement, identification of key risks and coordination of fieldwork, through to drafting of recommendations and eventual reporting.
* Ensuring that all testing meets global assurance plan timescales
* Being the SME from a technical AML perspective.
You will leverage off your:
* Your understanding of UK, EU and International law as it relates to AML STF ABC
* Experience of managing risks or providing assurance over Financial Crime.
* Knowledge of Corporate/Investment products ideal
* Degree calibre candidate.
* Financial Crime (e.g. CAMS) Audit ideal
To find out more about this position please contact me for a confidential discussion or email me to take next step.
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