Financial Crime Testing Financial Crime Testing …

B&FS Audit
in London, United Kingdom
Permanent, Full time
Last application, 22 Jan 21
85000
B&FS Audit
in London, United Kingdom
Permanent, Full time
Last application, 22 Jan 21
85000
Posted by:
Jessica Hodson • Recruiter
Posted by:
Jessica Hodson
Recruiter
A large global bank has a new role within a newly focused team, to come in as the Financial Crime Testing Manager. You will be working with a super star of a manager, who is known for the growth investment they put into their people,

A large global bank has a new role within a newly focused team, to come in as the Financial Crime Testing Manager. You will be working with a super star of a manager, who is known for the growth investment they put into their people,

In this role you will: 

  • Managing assurance and testing reviews, including substantive testing - focused on financial crime systems
  • Reviewing policies, standards and procedures (including FCC Risk Assessments, Client Due Diligence measures and Customer Risk Assessment)
  • Finalising issues with the stakeholders and taking full accountability for timely delivery
  • Managing Internal Audit recommendations/regulatory issues that impact the FCC Function

To be successful in your application, please provide a profile which showcases:

  • Experience in FC Monitoring and Testing, Assurance, Advisory, Policy Implementation or Financial Crime Audit
  • Previous experience in Wholesale Banking (specifically products and services such as Trade Finance and Correspondent Banking)
  • Experience of testing Financial Crime TM and ES systems is highly desirable
  • Excellent understanding of risk frameworks and ability to evaluate risks across Global Banking and Markets businesses

Please apply today, or email Jess on jessica.hodson@investigo.co.uk with your CV attached.

 

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