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Fin Crime Risk Assurance Manager

London, United Kingdom, £ £ - Annual Annual, Not specified


Fin Crime Risk Assurance Manager

Remote working/London Office

We have been listed for three categories in the Best Companies to Work For in 2021. We now feature in 30 best companies to work for in London, the 30 best consultancies to work for and the 100 best small companies to work for in the UK.

We are currently looking for a Fin Crime Risk Assurance Manager to work on a large transformation programme for a UK high-street bank!

Skills & Experience Required:

  • Excellent understanding of financial crime risk assessment methodology, tools and processes
  • Strong report writing skills
  • Proven experience in AML, ABC, Anti-Tax Evasion and Sanctions
  • Experience of Testing, Sampling Assurance or monitoring
  • Strong knowledge of Financial Crime risk areas

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Job Details

Not Specified
London, United Kingdom
Not specified
£ £ - Annual Annual