A global banking group are recruiting for a Financial Crime Assurance Consultant for their London office.
You will be undertaking independent reviews of key financial crime operations across the business, as part of the Financial Crime Compliance Assurance and the Financial Crime Compliance Monitoring plans. In addition to this, you will be required to plan and execute reviews in line with the banks Financial Crime Compliance Assurance and Monitoring Methodologies, in conjunction with the Financial Crime Compliance Assurance Manager.
In addition to this, you will be supporting the design and execution of an appropriate Monitoring plan across the bank and assisting in the planning, documenting and reporting of the testing plan.
They are looking for proven experience at an equivalent level in Financial Crime assurance or Internal Audit, within the financial industry. Previous retail or corporate banking experience is desirable.