Financial Crime Assurance Specialist

Recruiter
Danos Consulting
Location
London, United Kingdom
Salary
£400 per day PAYE
Posted
30 Jun 2022
Closes
11 Jul 2022
Ref
15653729
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Key Responsibilities:
  • Design, support and deliver reviews that provide strong insight and value by identifying risks and issues
  • Embedding of robust controls and processes at a fundamental level.
  • Adopt Data Analytics to use logic and analytical skills in reviews while providing assurance.
  • Ensure adherence to the Compliance Assurance methodology in the execution of planning, testing and reporting in addition to the monitoring and validation of issues and actions.
  • Standard Review lifecycle that both heightens the overall assurance product effectiveness and allows for compression of the end to end lifecycle timeline
  • Interpretate the risks and lack of controls and offer clear remediation solutions.
  • Business developments, regulatory change, internal policies and Compliance objectives so that Compliance Assurance work remains relevant
  • Review and development of the annual review plan through assessing the conduct, reputational and regulatory risks of existing business activities

Key Requirements:
  • Similar Compliance Assurance experience at a Financial Services firm
  • Strong investigative skills with the capability to identify key risks and areas of non-conformance with regulatory and legislative requirements
  • Knowledge or prior experience of working with an Automated Assurance team to increase the use of data driven testing and data analytics within reviews.

Please contact Bradley Handelaar at Danos Consulting if you are keen to learn more about the opportunity.

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