Financial Crime Monitoring & Testing VP

Recruiter
Investigo Change Solutions
Location
London
Salary
65000.00 - 75000.00 GBP Annual
Posted
12 May 2022
Closes
17 May 2022
Position/Level
Director
Responsibilities
Accounting
Sector
Banking
Contract Type
Permanent
Language
English

Financial Crime Monitoring & Testing VP - Wholesale Banking

London, England.

Are you someone that is passionate about protecting and fighting against Financial Crime Risks? In this role you'll play a crucial part in the oversight, implementation and delivery of the Assurance plan across all business areas for the Bank.

Responsibilities:

  • 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
  • Ensuring opinions are underpinned by facts, evidence and assessment of materiality aligned with Santander UK's Risk Appetite, Policies & Standards
  • 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

Requirements:

  • Proven experience in an Assurance, Compliance Monitoring or Internal Audit role providing assurance over financial crime risk management within a banking environment
  • Experience leading reviews as part of the wider financial crime plan, providing timely assurance opinions including over the Financial Crime Risk Management Systems and Controls, both at a framework and individual control level