Financial Crime Manager required for a corporate bank to focus on conducting audit style Risk Assessments on the financial crime controls.
Responsibilities will include:
- Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place.
- Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud risk and controls.
- Contributing to the development and maturity of the financial crime systems and controls environment through contributions to policy/procedure development to ensure the firm remains compliant whilst aligning to a risk-based approach.
- Support financial crime risk transformation activities.
If you are interested in this opportunity and would like to apply, please submit your CV. Alternatively, call Pritesh Chudasama on 0203 637 1607 for a confidential conversation.
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.