Our client, a Global Bank, is looking for an AML / Financial Crime Assurance Manager to join their AML team based in either Glasgow OR Milton Keynes.
Responsibilities:
1. Support the Head of Financial Crime Compliance (FCC) Assurance in the definition and maintenance of the FCC Assurance Plan and the FCC Assurance Team Methodology.
2. Execute the Financial Crime Compliance Assurance Plan within the required timescales and to the standards required under the FCC Assurance Methodology.
3. Lead, manage and oversee the allocated assurance resources to complete assurance activities within the required timescales and to the standards required under the FCC Assurance Methodology.
4. Evidence the adequacy and effectiveness of Financial Crime Risk Management processes, systems and controls across key businesses, assessing and reporting where weaknesses are identified.
5. Work with accountable business stakeholders to agree and validate action plans to address the findings of the assurance reviews.
Requirements:
Must have previous experience within AML / Financial Crime Assurance.
For further information please don't hesitate to contact me via email.
Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.
Morgan McKinley encourages applications from all qualified candidates who represent the full diversity of communities in the UK. Accommodations are available on request for candidates taking part in all aspects of the selection process.
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