Financial Crime Quality Assurance Director - London, United Kingdom - Venn Group

Venn Group

Verified Company

London, United Kingdom

3 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

**Financial Crime Quality Assurance Director

Venn Group are working with an internationally renowned Financial Services institution seeking to recruit a director-level
Financial Crime Quality Assurance Director to work within their First Line of Defence, assuming responsibility for the implementation of a financial crime quality assurance remediation programme.

The department are currently in an expansive phase and therefore require extensive and deliberate reassessments of its existing Financial Crime Risk framework in order to streamline processes, identify and mitigate risks to newer business areas, and establishingbest practices with a culture of compliance and adherence to both internal and external financial crime and regulatory obligations.

This position involves managing and leading a financial crime team from a Quality Assurance (QA) perspective, with direct and regular engagement with all members of staff expected daily.

The role-holder will lead the development of various projects acrossthe department, acting as an SME for queries and training across the department, identifying discrepancies and/or inefficiencies in the existing framework.

Those with a demonstrable track record within Financial Crime Compliance and Quality Assurance, particularly those who have implemented remediation projects are invited to apply.

Additionally, those with Project Management experience and additional certifications to substantiate their skillset would be an apt fit for the position.