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Job Location | London |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent , full-time |
TheFinancial Crime Compliance (FCC) function forms part of the second line of defence in the Firm’s three lines of defence model.A critical part of FCC’s responsibilities is establishing and maintaining a robust financial crime prevention framework that suitably address the Firm’s legal and regulatory obligations and wider expectations/best practices. FCC must also ensure that thefinancial crime prevention framework remains effective, and therefore also provides oversight and independent challenge of first line of defence financial crime risk management activities and associated financial crime systems/controls. A core activity toachieve this is FCC’s assurance monitoring programme, through which first line of defence compliance with internal policies, standards and related procedures is assessed.The Financial Crime Compliance Officer will be primarily responsible for supporting the delivery of the assurance monitoring programme. This will require the identification of deficiencies in the first line of defence’s implementation of the financial crimeprevention framework through performance of an annually agreed plan of assurance assignments (thematic and targeted). The issues identified, and the corresponding recommendations/agreed action plans to address deficiencies, are reported to relevant seniorand executive management through formal reports. The agreed actions are monitored for completion within defined timeframes to ensure the appropriate and complete remediation of gaps is achieved; regular reporting on the progress to complete actions is similarlyreported to senior and executive management.RESPONSIBILITIES:ROLE SPECIFIC: