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Financial Crime Controls Risk Assessment Manager

  • Location: City of London
  • Salary: £80,000 - £85,000 per year
  • Job Type:Permanent

Posted 23 days ago

  • Sector: Financial Crime & Fraud
  • Contact: Pritesh Chudasama
  • Contact Email: pchudasama@merje.com
  • Contact Phone: 02036371607
  • Expiry Date: 07 December 2022
  • Job Ref: PCH/19600

​​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.