Financial Crime Assurance - London, United Kingdom - LHH Recruitment Solutions

LHH Recruitment Solutions
LHH Recruitment Solutions
Verified Company
London, United Kingdom

2 weeks ago

Tom O´Connor

Posted by:

Tom O´Connor

beBee Recruiter
Description
Leading assurance reviews as part of the wider assurance plan and providing timely assurance opinions.

  • Developing and agreeing the scope and delivering against agreed milestones.
  • Collaborating with colleagues to assess whether FC Risks are adequately identified, assessed and managed.
  • Identifying issues or improvements and advising Senior Management through high quality, impactful reports.
  • Overseeing the execution of Management actions to address assurance findings, validating their effectiveness.
You will have

  • Proven experience in an Assurance, Compliance Monitoring or Internal Audit role providing design and operating effectiveness assurance over financial crime risk management in a banking environment.
  • Experience leading reviews as part of the wider financial crime plan, providing timely assurance opinions over the Financial Crime Risk Management Systems and Controls, including their adequacy and effectiveness both at a framework and individual control level.
More jobs from LHH Recruitment Solutions
See all jobs of LHH Recruitment Solutions