Assist in the planning and execution of assurance reviews across key financial crime themes in line with the Assurance Plan and FCRM Assurance Methodology
Job Summary
Assist in the planning and execution of assurance reviews across key financial crime themes in line with the Assurance Plan and FCRM Assurance Methodology.
Document review outcomes via findings and improvement opportunities and producing clear and concise assurance review reports.
Collaborate and maintain effective relationships with stakeholders across B&PB, FCRM and Enabling Units to facilitate delivery of assurance activities.
Matching Summary
Assist in the planning and execution of assurance reviews across key financial crime themes in line with the Assurance Plan and FCRM Assurance Methodology.
Skills & Requirements
Must-have
Financial crime risk management
AML/CTF and Fraud risks
Assurance review execution
Control effectiveness assessment
Financial crime regulatory landscape
Nice-to-have
Customer obsessed mindset
Innovation and strong relationships
Collaborative team environment
Commercial awareness
Diverse and inclusive workplace
Key Requirements
Previous experience in financial crime risk management
Experience in conducting end to end financial crime assurance