Financial Crime Compliance Assurance Manager
A Global banking group is looking for two people to join their financial crime assurance team specifically covering their investment banking and corporate banking businesses. These roles are part of growing team as they continue to develop their financial crime programme.
The FCC Assurance Function will provide credible challenge to identify, deter and report control weaknesses across Financial Crime processes; functions systems and controls. Independently assess design and operational effectiveness with a mandate to enhance adherence to FCC laws and regulations, standards and guidance, principles of good conduct and corporate values, through risk-based and objective assurance reviews.
The FCC Assurance Manager will be reporting to the Head of FCC Assurance who is responsible for defining, maintaining and executing the FCC Assurance Program.
This includes, but is not limited to:
Thematic analysis of issues, trends and patterns and provide analytical inputs to the Assurance Plan
With a team of over 200 and growing every day, Goodman Masson is one of London’s specialist Finance and Technology recruitment businesses. Voted ‘Best Recruitment Company to Work For’ in 2018, our passion for what we do is clear.
Based in London, Düsseldorf and New York, we hold annual revenues exceeding £42 million. This includes Qualified & Part-Qualified / Transactional Finance, Actuarial & Investment Management, Audit, Banking Operations, Compliance & Financial Crime, Front Office, Housing Development, Information & Cyber Security, Technology, Digital & Data, Product Control & Valuations, Projects, Change & Transformation, Risk & Regulation, Tax and Treasury.
We also have a Solutions team who provide RPO, hybrid and volume recruitment services. Alongside this, Goodman Masson have developed an Executive Search team who focus on sourcing C-suite talent to fee earning Legal partners.