Financial Crime & Compliance Assurance AVP Financial Crime & Compliance Assurance AVP …

Pure Search
in London, Vereinigtes Königreich
Befristet, Vollzeit
Letzte Bewerbung, 28 Nov 20
Full company benefits
Pure Search
in London, Vereinigtes Königreich
Befristet, Vollzeit
Letzte Bewerbung, 28 Nov 20
Full company benefits
Joining the global Compliance assurance function (remotely) you will support by supporting the function in a broad range of reviews - primarily financial crime focused though with coverage of regulatory compliance in scope.

Main topics include AML, STF, ATE, Fraud, Market Abuse, Anti Bribery & Corruption, & Conduct.

  • Oversight in the delivery of the firms strategic goals and contribute to the vision and strategy for the mitigation of Financial Crime & Compliance risk.
  • Conduct second line of defence assurance reviews to assess the design and operating effectiveness of controls over Financial Crime risks across all lines of business (global)
  • Monitor activities and transactions by utilising Market data to identify trends, gaps or emerging risks.
  • Gather appropriate management information, as part of the overall governance framework addressing Financial Crime & Compliance risk.

The ideal candidate will have a broad compliance/financial crime experience with specific responsibility in supporting compliance/FCC monitoring/reviews.

Start date will be within 2 weeks of interview process concluding.

Pure Search logo
Ähnliche Jobangebote
Mehr Jobangebote ansehen
Close
Loading...
Loading...