Financial Crime AVP - Monitoring & Testing Financial Crime AVP - Monitoring & Testing …

Barclay Simpson
in London, United Kingdom
Permanent, Full time
Last application, 18 Jan 21
£50,000 - £60,000
Barclay Simpson
in London, United Kingdom
Permanent, Full time
Last application, 18 Jan 21
£50,000 - £60,000
Posted by:
Patrick Dahill • Recruiter
Barclay Simpson
Posted by:
Patrick Dahill
Recruiter
A global Investment bank are looking to hire an AVP to join their growing Financial Crime Monitoring and Testing function.

My client is one of the largest banking and financial services groups globally, and their London Corporate & Investment Bank, they are looking for ambitious and articulate new members of their Financial Crime Monitoring & Testing team at an AVP level.

This business has seen incredible growth over the last few years and have built and designed robust and effective financial crime function and are looking to add strong candidates with the following experience:

  • Conducting and supporting financial crime compliance reviews
  • evaluating the effectiveness of existing FCC controls and frameworks
  • developing testing plans, scripts, procedures, and sampling methodologies

Please note - For this role, you will specifically need second-line testing and reviews experience. QA or QC experience will not be relevant for this team.

If you think you could be relevant for this role, please apply below.

 

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