Financial Crime Manager required for a corporate bank to focus on conducting audit style Risk Assessments on the financial crime controls.
Responsibilities will include:
· Owning, planning and conducting risk assessments relating to various financial crime and fraud typologies. The methodology in place.
· Utilising the risk assessment outputs to support strategic discussions relating to financial crime and fraud risk and controls.
· Contributing to the development and maturity of the financial crime systems and controls environment through contributions to policy/procedure development to ensure the firm remains compliant whilst aligning to a risk-based approach.
· Support financial crime risk transformation activities.
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, I may be in touch with similar relevant opportunities in the future.