You are visiting this website from:
View All Jobs

Financial Crime Assurance Manager

Job Seekers United Kingdom Compliance

Job Summary

  • London
  • Permanent
  • BBBH789498
  • Oct 15, 2021
  • Competitive
Job Description

Our client, a Global Bank, is looking for multiple hires to join their Financial Crime Assurance team. Strong Financial Crime and Assurance / Audit experience is essential.

Responsiblities:

  • Support the Head of Financial Crime Compliance (FCC) Assurance in the definition and maintenance of the FCC Assurance Plan and the FCC Assurance Team Methodology;
  • Execute the Financial Crime Compliance Assurance Plan within the required timescales and to the standards required under the FCC Assurance Methodology;
  • Lead, manage and oversee the allocated assurance resources to complete assurance activities within the required timescales and to the standards required under the FCC Assurance Methodology;
  • Evidence the adequacy and effectiveness of Financial Crime Risk Management processes, systems and controls across key businesses, assessing and reporting where weaknesses are identified;

Strong experience within AML Assurance / Audit is essential.

Please contact me on lbellometti@morganmckinley.com for further information.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

broadbean-tracking

Consultant Details

Consultant Details

Leo Bellometti
Leo Bellometti
  • Principal Consultant | Compliance Recruitment
  • +44 (0)20 7092 0044
  • lbellometti@morganmckinley.com