Financial Crime Assurance Manager

Employer
Gresham Hunt
Location
UK
Salary
Competitive
Closing date
17 Aug 2021

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Sector
Accountancy
Contract Type
Permanent

Job Details

Gresham Hunt are delighted to assist one of our leading UK Retail Banking clients on their search for new employees to join their Financial Crime team. This role is London based but will be remote working for the foreseeable future and the client will not sponsor any visas for this role.

Key requirements
  • Must have excellent exposure to Financial Crime tools, processes and risk assessment methodology
  • Stakeholder management experience is essential
  • Must have experience within Sanctions, ABC, AML, Assurance and Monitoring
  • Must have experience within testing and assurance of processes with the aim to mitigate risk
  • Financial Crime risk regulatory and legislative knowledge is essential

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