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Our global Investment Banking client, is looking for a strong analytical candidiate with financial crime and SQL knowledge to join the Financial Crime Assurance team in the 2LOD.
Work closely to support the Management team within Technology and Data Analytics Team.
Work effectively with the respective the Regional and in Country Assurance teams globally.
Work with other stakeholders such as but not limited to Business Risk Compliance Monitoring (BRCM), Operational Risk, Assurance and Group and Group Internal Audit.
Working with Senior Management of Technology and Data Analytics teams in FCR Controls and Specialised Assurance and with the Global FCR Controls and Specialised Assurance functions to provide support at a Global/Regional and Country level.
Participate in the review of testing strategies globally and the development and execution of the annual and periodic testing activities, as articulated in the Compliance Functional Instruction Manual (FIM).
Participate in special compliance reviews, risk self-assessment projects, and any additional assignments/projects as required by management
Understands testing objectives and scope of work.
The successful candidiate will have:
experience working in relevant environment/s, i.e. FCC (Anti-Money Laundering, Sanctions, Anti-Bribery and Corruption), conducting end to end reviews including planning, field work, report writing and issue tracking
experience working in relevant market/context, i.e. FCC, Risk and controls
past working experience in a relevant role, i.e. consultancy, analytics, internal audit, first line or second line conducting end to end FCC reviews
experience of using relevant software packages, e.g. SQL Server, Hadoop, Spotfire, Qlikview and work paper management solutions e.g. Archer
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