Financial Crime Testing

A leading banking organisation are looking for a Financial Crime Monitoring and Testing officer to conduct control review and annual risk assessments on their financial crime program.  This will require a minimum for 3-5 years of financial services AML, CTF, ABC and Sanctions exposure.

Key responsibilities;

• Execution of the Financial Crime Controls Testing.
• Development, implementation, maintenance and execution of Financial Crime controls in line with the regulatory requirements.
• Building relationships with the business and 2nd line Financial Crime advisory team.
• Ensuring that issues identified are dealt with in a timely manner and receive sufficient business focus.
• Supporting FCC Risk Assessments.
• Reviews MI.

Key skills;

• Financial Crime experience across AML, Sanctions, ABC.
• Extensive experience in the control environment and conducting financial crime risk assessments.
• Strong stakeholder skills.
• Highly motivated.