Financial Crime Risk Assessment Manager

  • Location:

    London, England

  • Sector:

    Compliance

  • Job type:

    Permanent

  • Salary:

    £40000 - £74000 per annum

  • Contact:

    Goodman Masson

  • Job ref:

    FCRAM_1535464375

  • Published:

    4 months ago

  • Expiry date:

    2018-09-27

  • Startdate:

    ASAP

  • Consultant:

    #

A global banking group are seeking a Financial Crime Risk Assessment Manager to join their team in London. There will be some occasional travel required for a few days per month to regional offices.

You will be annually co-ordinating and completing a robust Business Unit Risk Assessment for the Second Line FC function. Additionally, you will be reviewing existing Business Unit Risk Assessments and identifying any changes.

It is essential you have previous experience in an assurance/monitoring or audit role. Risk assessment experience strongly preferred. In addition to this, you will need strong analytical skills including advanced statistics and good working knowledge of global legislation and regulatory frameworks for Financial Crime (AML, Sanctions and ABC).