Global Financial Crime Monitoring & Assurance Consultant

M&G plc; Greater London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understanding of the associated risks within asset management or insurance sectors. This role will involve quality control checks and independent testing of financial crime controls. Flexible working arrangements are offered.

Qualifications

• Experience within financial crime and understanding of financial crime risks in asset management or insurance.
• Proven record in executing thematic reviews and identifying needs for improvements.

Responsibilities

• Support maintenance of the Financial Crime Assurance Framework.
• Execute financial crime assurance activities globally.
• Conduct independent financial crime controls testing.
• Perform Quality Control checks over financial crime functions.
• Assist in the execution of the assurance plan.

Skills

Financial crime knowledge

Thematic reviews

Job description

A leading financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant to support the maintenance of the Financial Crime Assurance Framework and execute assurance activities. The ideal candidate must have experience in financial crime and a deep understanding of the associated risks within asset management or insurance sectors. This role will involve quality control checks and independent testing of financial crime controls. Flexible working arrangements are offered.