Financial Crime Audit (Assurance)
UK Hub for Global Bank
Reporting to Director
3 days in office (Edinburgh/Glasgow or Midlands)
Compensation range: £65-75k + bonus (Above market pension, 30+ days holiday bonus guide 10-20%) NB no travel required in this position.
About the Role
Financial Crime Audit & Control is focused on AML/STF/ABC across all aspects UK Business functions.
You will:
* Lead & Execute AML/STF/ABC & ABC audit.
* Own/Lead complex reviews- manage/delegate to peers and assistants
* Harmonise the global Financial Crime Audit program to region- shaping it's development and themes.
* This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengths.
Essential Experience:
* Financial Crime Audit or 2nd line Financial Crime Governance/Assurance
* Subject matter expertise in POCA/JMLSG
Ideal candidate will have experience gained at Medium to large size bank, payments firm, large fintech or Big four equivalent practice.