Fcc Assurance Manager - London, United Kingdom - eFinancialCareers

eFinancialCareers

Verified Company

London, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team.

Great chance to have a direct impact on financial crime and quality assurance framework

Your role:

Developing and monitoring
Financial Crime Compliance (FCC) standards & procedures and perform Risk assessments and Control.
Testing the Transaction Monitoring Systems and report suspicious activities.
Support the Head of Financial Crime in developing Assurance plan and the completion of the annual Financial Crime Risk Assessment report outline to effectiveness of the implemented tool.
Be a lead within a growing Financial Crime team.

Your Profile:

4 years or more of experience in
Financial Crime &
Quality Assurance.
Experience with various types of banking.
Clear communicator and experience in
leadingor
managing compliance officer(s).
Knowledge of SQL or Excel will be considered an advantage.
Experience in compliance
testing or
internal audit is desirable.