Financial Crime Specialist Needed recruitment
This role is at Associate Director level and offers the successful candidate the opportunity to perform AML reviews and audits of all business units of this firm - corporate and investment, retail and wealth management. The position is placed within group audit offering the financial crime professional the opportunity to work with a broad range of stakeholders with flexibility in location, teams and projects both domestically and abroad.
Key responsibilities:
- Manage audit work to ensure that relevant risks and controls have been identified and appropriately assessed
- Review and direct control evaluation (and perform evaluation when appropriate).
- Provide guidance to Audit Managers during audit assignments.
- Build relationships with auditees and business management on each audit and develop ongoing relationships with key stakeholders in aligned business area.
Essential skills required:
- AML expertise - subject matter expert on the JMLSG notes and the Patriot Act
- Held MLRO or equivalent position would be ideal
- Banking background - wholesale, retail, private or investment
- Experience of working in or with audit during risk assessments (desirable)
- Willingness to travel
- Strong stakeholder management - ability to communicate effectively with senior level management
Location: Canary Wharf
Travel: 30%
This role offers a promising opportunity for an AML compliance professional keen to broaden their skill set into risk and audit areas at one of the top performing banking groups in the world. If you would like to be considered, kindly ensure I have your up to date CV