Senior Financial Crime Assurance Consultant – Global

M&G; Greater London; On-site; GBP 40,000 - 70,000; Full time

Job summary

A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset management or insurance sectors and strong analytical and communication skills. The firm offers an inclusive culture, generous benefits, and a strong emphasis on employee well-being.

Benefits

Pension scheme with 18% employer contributions

38 days annual leave

Health & Protection cover including Private Healthcare

Qualifications

• Demonstrated understanding of financial crime risks in asset management or insurance sectors.
• Experience in executing thematic reviews on financial crime controls.
• Proficient in preparing reports for senior management.

Responsibilities

• Maintain the Financial Crime Assurance Framework in line with Risk Management.
• Execute financial crime assurance activities as per the annual plan.
• Conduct Quality Control checks over the Group Financial Crime Function.

Skills

Experience within financial crime

Analytical skills

Communication skills

Job description

A financial services firm in Greater London is seeking a Financial Crime Monitoring and Assurance Consultant. This role involves executing financial crime assurance activities and maintaining a comprehensive risk management framework. Candidates should have experience in financial crime within asset management or insurance sectors and strong analytical and communication skills. The firm offers an inclusive culture, generous benefits, and a strong emphasis on employee well-being.