Financial Crime Monitoring and Assurance Consultant

We are seeking an experienced Financial Crime Monitoring and Assurance Consultant to execute financial crime assurance activities over internal and external 2LoD functions and Business Unit 1LoD financial crime functions in the UK and globally. The role will support the maintenance of the Financial Crime Assurance Framework and execute independent financial crime controls testing activities over the Group 2LoD Financial Crime controls.

Requirements

• Experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the asset management and or insurance sectors
• Experienced in executing ongoing thematic reviews on financial crime controls and processes and in identifying improvement needs
• Experienced in preparing reports on monitoring outcomes for senior management including MLRO, governance committees and leadership team
• Strong analytical, critical thinking, and problem-solving skills and demonstrates the ability to assess complex processes, identify control weaknesses, and provide recommendations for improvement

Benefits

• Pension scheme of 18%
• Share Save and Share Incentive Plan
• Financial wellbeing and support services
• 38 days annual leave including bank holidays
• Time Off When You Need It policy
• Inspiring Families policy
• Health & Protection cover
• Private Healthcare, Critical Illness cover and Life Assurance