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Financial Crime Assurance

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Salary Competitive
Type Permanent
Location Milton Keynes
Sectors Compliance
UK & Regional
Job Reference UK01/SXA/28616
Contact Sorina Anastasiu
Date posted 16-04-2018

We are working with a prestigious Financial Services institution based in Milton Keynes on a new Financial Crime Assurance role. This is a great opportunity for an experienced financial crime compliance professional to advance their career in a diverse and challenging role. Our client offers a very competitive remuneration and great benefits package!

Key Responsibilities

• Lead the Financial Crime Assurance team, managing a small team
• Implement the financial crime assurance strategy
• Manage the planning and execution and deliver reviews of key financial crime operations
• Evaluate compliance with the firm’s financial crime policies
• Identify key issues and risks to the firm and report on findings

Skills and Expertise

• Previous Financial Crime Assurance / Audit experience
• Proven understanding of the regulatory and financial services legal framework
• Retail Banking or comparable Financial Services background
• People management experience, incl. training and mentoring
• Ideally ICA Diploma or Internal Audit qualification

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Contact Sorina about this job

Associate, Consultant