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FCC Assurance Manager

Selby Jennings London, United Kingdom
Posted 4 days ago Flexible Permanent Negotiable
One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team. Great chance to have a direct impact on financial crime and quality assurance framework!

One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team.

Great chance to have a direct impact on financial crime and quality assurance framework!

Your role:

  • Developing and monitoring Financial Crime Compliance (FCC) standards & procedures and perform Risk assessments and Control.
  • Testing the Transaction Monitoring Systems and report suspicious activities.
  • Support the Head of Financial Crime in developing Assurance plan and the completion of the annual Financial Crime Risk Assessment report outline to effectiveness of the implemented tool.
  • Be a lead within a growing Financial Crime team.

Your Profile:

  • 4 years or more of experience in Financial Crime & Quality Assurance.
  • Experience with various types of banking.
  • Clear communicator and experience in leading or managing compliance officer(s).
  • Knowledge of SQL or Excel will be considered an advantage.
  • Experience in compliance testing or internal audit is desirable.
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Job ID  PR/389684
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