A global banking group are looking for a Financial Crime Data Assurance Consultant to join their team in London.
You will be undertaking independent reviews of key Financial Crime processes and controls as part of the Financial Crime Compliance Assurance Plan. In addition to this, you will be planning and executing reviews in line with the banks Financial Crime Compliance Assurance Methodology in conjunction with the Assurance Manager.
Furthermore, you will be effectively assessing compliance with the banks published Financial Crime Policies and Standards.
They are looking for someone who has strong working knowledge of the global legislative and regulatory framework for Financial Crime (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption). In addition to this, it is essential you have the ability to quickly absorb and understand complex data/issues, to extract results and assure findings, alongside strong analytical skills, including advanced statistics.
Previous experience in an assurance, monitoring or audit role would be preferred, but not essential.