Financial Crime Assurance Associate Director
Universal Banking groups Global Financial Crime/AML 2nd line Assurance function is expanding it's core London hub with this senior position to provide leadership in the design and ownership of the more complex reviews of global financial crime/AML operations.
This position focuses on:
-planning and development of monitoring programs across AML, Sanctions Anti-Bribery Corruption.
-the identification/assessment of financial crime risk
-extensive cross business senior stakeholder engagement
your background will ideally encompass:
- Financial crime subject matter expertise
- delivery and experience gained in an assurance/audit function from a complex banking group or Big 4
You will be able to demonstrate:
-excellent communication skills/reporting writing
- understanding of the operational functions of Financial Crime (Transaction monitoring/ KYC/Sanctions Screening)
- An appreciation of the regulatory frameworks governing AML, Sanctions, Anti bribery Corruption
For a confidential and detailed conversation around this position and the Financial Crime market please contact David Paine- Senior Manager- Hays Financial Crime Compliance on 02034650078
Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defence in AML, Sanctions, Bribery Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience.
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