Financial Crime Assurance
Retail/Wealth/Business Banking
Reporting to Financial Crime Director
3 days in office (Edinburgh/Glasgow or Midlands)
About the Role
:
Key investment area for this global banks Regional Controls Agenda, expanding and enhancing the regional Controls & Assurance with several key hires
. In this post you wil
* l:Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK&I (including Crown Dependencie
* s)Own/Lead complex revie
* wsHarmonise the global Monitoring/Assurance program to region- shaping it's development and themes. regional assurance progr
am
This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengt
hs.
Essential Experi
* ence
2nd line Financial Crime Governance/Assurance Or Financial Crime Internal
* AuditSubject matter expertise in POCA/
JMLSG
Ideal experience would extend to Anti Tax Evasion, & Anti B
riberyGained in retail banking/payments/cards instit
ution.