Financial Crime Assurance

London, England, United Kingdom

A Top tier investment bank is looking for a confident compliance analyst for an AVP level Financial Crime Assurance/Testing role.

Key Responsibilities:

  • Assist in implementing and updating the FC controls through testing and assurance activities
  • Liaise with senior management to discuss findings and identify appropriate resolution/remediation
  • Assess results to identify trends and opportunities to enhance the programme
     

Key requirements:

  • Have a understanding and experience in all aspects of financial crime
  • CAMS/ICA Certification preferred
  • Bachelor's Degree or equivalent
  • Excellent communication, analytical and organizational skills
  • Experience working within a financial institution or regulator preferred
London, England, United Kingdom London England GB