Financial Crime Assurance Consultant Outside IR35

An international banking organisation is seeking a Financial Crime Assurance Consultant for a 6 month engagement.Duties will include:

Managing assurance reviews, including substantive testing

Reviewing policies, standards and procedures (including FCC Risk Assessments, Client Due Diligence measures and Customer Risk Assessment)

Reviewing Transaction Monitoring systems and controls

Managing Economic Sanctions systems and controls

Finalising issues with stakeholders and taking full accountability for timely delivery

Managing Internal Audit recommendations/regulatory issues that impact the FCC Function

Essential experience required:

Experience in Financial Crime Monitoring and Testing, Assurance, Advisory, Policy Implementation or Financial Crime Audit

Previous experience in Wholesale Banking (specifically products and services such as Trade Finance and Correspondent Banking)

ACAMs or ICA qualification in Financial Crime Compliance

Experience of testing Financial Crime Transaction Monitoring and Economic Sanctions systems is highly desirable

Excellent understanding of risk frameworks and ability to evaluate risks across Global Banking and Markets businesses

Please apply with a CV outlining your experience working within Financial Crime Assurance / Testing to Required skills

Assurance Testing Policy Implementation Procedure Review Financial Crime Due Diligence

Keyskills :
Assurance Testing Policy Implementation Procedure Review Financial Crime Due Diligence

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