Financial Crime Advisory Corporate - Guildford, United Kingdom - LHH Recruitment Solutions

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

8 hours ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description

We'll look to you to lead a team of highly skilled special interest client specialists, partnering with the business, risk functions, senior committees, as well as directly with our clients, to manage risks within our agreed risk appetite.


You'll deliver a robust risk governance framework and relevant specialist risk activity, to build credible and realistic plans to move and sustain a control environment certification rating.

Along with this, you'll lead and inspire a team of business and customer control partners to ensure the development and delivery of effective controls, assurance and implementation in the businesses.


Other key responsibilities are to include:

  • Assisting franchises and our corporate customers to proactively manage financial crime risks
  • Measuring and reporting to forums and committees on how the team and our customers are performing in managing financial crime risks and assist in driving improvements
  • Providing financial crime advice and translating risks to our customers, including correspondent banks, large corporates and high profile individuals
  • Preparing and presenting papers on financial crime related matters to senior level committees
  • Providing training to businesses, functions and legal entities on financial crime risks and performing senior management sign off for high risk factors and functions
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