Financial Crime Assurance
Retail/Wealth/Business Banking
Reporting to Financial Crime Director
3 days in office (Edinburgh/Glasgow or Midlands)
About the Role:
Due to expansion of the Financial Crime Assurance function this new position has been designed to cover 3 key areas:
* Lead & Execute AML/STF/ABC & ATE assurance plan across consumer banking UK & Channel Island
* Lead reviews and help shape the annual regional assurance program
This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengths.
Essential Experience
* 2nd line Financial Crime Governance/Assurance or Policy experience
* Subject matter expertise in POCA/JMLSG
Ideal experience would extend to Anti Tax Evasion, & Anti Bribery
Gained in retail banking/payments/cards institution.