A global banking group are recruiting a Financial Crime Risk Assessment Analyst to join their team in London.
You will be analysing the Business Unit Risk Assessments, identifying relevant risks and issues, and proposing remediation actions where risks/issues identified.
In addition to this, you will be co-ordinating the completion of an annual Risk Assessment for the second line Financial Crime function in accordance with a defined methodology, and supporting the creation of a Monitoring Plan underpinned by the Business Unit and Second Line Risk Assessments and a defined methodology; regularly reviewing that methodology and plan.
They are looking for someone with strong working knowledge of the global legislative and regulatory framework for Financial Crime (Anti-Money Laundering, Sanctions and Anti-Bribery and Corruption). Previous experience in an assurance/monitoring/audit role is essential, with risk assessment experience strongly preferred.
In addition to this, experience of working in the Financial Services industry with broad knowledge of corporate products and services is essential.