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Financial Crime Assurance Manager, Data Analytics

Salary Competitive
Type Permanent
Location London
Sector Compliance
Job Reference T3A/CAA/25933
Contact Conor Armstrong
Date posted 04-05-2017

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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Contact Conor about this job

AVP, Consultant