Overview

Job Description

Financial Crime Audit (Assurance) UK Hub for Global Bank

Reporting to Director

3 days in office (Edinburgh/Glasgow or Midlands)

Compensation range: £65-75k + bonus (Above market pension, 30+ days holiday bonus guide 10-20%) NB no travel required in this position.

About the Role

Financial Crime Audit & Control is focused on AML/STF/ABC across all aspects UK Business functions.

You will:

• Lead & Execute AML/STF/ABC & ABC audit.
• Own/Lead complex reviews- manage/delegate to peers and assistants
• Harmonise the global Financial Crime Audit program to region- shaping it's development and themes.
• This position has a high level of senior stakeholder engagement, requiring excellent communication skills and reporting writing strengths.

Essential Experience

• Financial Crime Audit or 2nd line Financial Crime Governance/Assurance
• Subject matter expertise in POCA/JMLSG

Ideal candidate will have experience gained at Medium to large size bank, payments firm, large fintech or Big four equivalent practice.