Senior Assurance Lead - Compliance / Financial Crime

  • GBP500 - GBP600.00 per hour
  • London, England, United Kingdom
  • Contract, Full time
  • Nicoll Curtin - UK
  • 20 Nov 17 2017-11-20

Senior Assurance Lead - Compliance / Financial Crime Canary Wharf 6 month Contract £500-600/day Quality Assurance / Monitoring and Testing / Compliance / AML / Anti Money Laundering / Financial Crime / FCC / Audit /

Senior Assurance Lead - Compliance / Financial Crime
Canary Wharf
6 month Contract
£500-600/day

Quality Assurance / Monitoring and Testing / Compliance / AML / Anti Money Laundering / Financial Crime / FCC / Audit /

My client is a Tier 1 bank based on Canary Wharf who are looking to expand their team with a senior assurance lead for an initial 6 month contract.

This role is crucial to their global projects on AML and Financial Crime and requires an experienced Risk Manager to lead and direct the team. You will be an exceptional candidate who has proven management experience and have focused knowledge on assurance and financial crime.

As part of this role you will be working with senior executives in global FCR and FCC functions and will be dealing with Audit, Assurance, Operational Risk functions.

The assurance element will be divided into two parts: Delivery Assurance and Content Assurance.
- Delivery Assurance will look at risks, issues and constraints that effect key projects
- Content Assurance will sample and assess deliverables.

As the ideal candidate you will have experience with the following:
- Wide range of assurance experience, including financial crime assurance
- Past experience in report writing
- Wide financial services experience
- Strong knowledge of AML/Sanctions

This role is NOT focused around Project Management / Business Analysis skills and candidates of this nature will not be considered as per the clients instructions, this is a standalone assessment of the Operational Risk procedures.