Financial Crime Assurance, AVP
Financial Crime Monitoring/Assurance, Senior AVP - Leading Global Bank
A Global Banking Group based in Canary Wharf seeks candidates with strong technical understanding of Financial Crime surveillance systems, methodology and policies to sit within their Group AML Assurance Practice. The successful candidate will conduct full conformance testing of the Group's Financial Crime programme, to ensure compliance with regulation relating to AML, Sanctions and ABC.
Key responsibilities,
Assist in the assurance function's aim to drive high regulatory standards across the Fin Crime programme.
Produce thorough conformance reports to senior management, highlighting any areas where corrective measures are necessary.
Make suggestions as to improvements to Fin Crime policies and procedures, assessing the appropriateness of Group policies
Build and maintain effective stakeholder relationships with key business areas across the Group within the EMEA region.
Proactively identify, monitor and correct AML risk across the Group's operations, and drive an improved control framework.
This opportunity sits within a Global AML programme with high-levels of internal mobility and progression - offering Financial Crime candidates exceptional visibility across AML activity in all business divisions. The client would also consider consider candidates from an audit background, with subject-matter knowledge around Financial Crime.
Please apply with your CV or call Lawrence Watson on 02034650110
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