Financial Crime Assurance Reviwer - new job in London, UK

Financial Crime Assurance Reviwer
  • £45,000 - £51,000 per Annum
    ANNUM
  • Permanent
  • London, England, UK London London GBR SN38 1NW
Job Ref: BBBH23526
Sector: Cybersecurity
Date Added: 11 June 2022

This role is for a major brand in the financial service sector - Nationwide Building Society, in need of a Financial Crime Assurance Reviewer.

The role:

Location - Hybrid

Salary - Up to £51,000

Start date - ASAP

About you

  • Strong ABC / Bribery and Corruption / Anti-Corruption knowledge (FCA Financial Crime Guide, JMLSG Guidance, Money Laundering Regulations, UK Bribery Act 2010, Criminal Finances Act 2017, Contingent Reimbursement Model)
  • General knowledge and understanding of current legislation, regulation and guidance relating to AML or Sanctions
  • Knowledge and experience of identifying key Economic Crime risks and issues
  • Be a confident communicator both verbally and written, who is comfortable to effectively engage and influence senior stakeholders
  • Have a naturally curious and inquisitive approach to work, proactively questioning the status quo where appropriate
  • Be an independent, self-starter with meticulous attention to detail
  • Be resilient and not shy away from having difficult conversations

Lorien Plc is acting as an Employment Agency in relation to this vacancy.

Lorien https://www.lorienglobal.com https://www.lorienglobal.com/-/media/lorien/logos/lorienlogoweb189x84.png
11/07/2022 16:48:07
GBP 45000 51000 Annum
Contact Consultant:
Scott Palmer

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