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UK & Regional
Our leading Financial Services client are looking for a Financial Crime Assurance/Monitoring VP to join their Financial Crime Monitoring team. This role will be responsible for assessing the adequacy of controls embedded in the first line of defence and those operated by Financial Crime Compliance on their behalf.
As the Financial Crime Assurance VP your main responsibilities will include:
To support for the production and delivery of AB&C, AML and Sanctions periodic reviews.
To support the Global/ Regional/ Country level Compliance Monitoring and Testing teams for the completion of the review work.
To support the review of Global and Regional Monitoring Reports and MI to both Business and Senior Management.
The successful incumbent will have:
Understanding of AB&C, AML and Sanctions Practical knowledge of Global Business products and services.
Significant compliance or possibly relevant audit / risk experience covering a wide range of business areas.
Experience of managing cross border projects and undertaking functional reviews
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