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Financial Crime Assurance

4 months ago

London, Greater London, United Kingdom LHH Recruitment Solutions Full time
Leading assurance reviews as part of the wider assurance plan and providing timely assurance opinions.

  • Developing and agreeing the scope and delivering against agreed milestones.
  • Collaborating with colleagues to assess whether FC Risks are adequately identified, assessed and managed.
  • Ensuring opinions are underpinned by facts, evidence and assessment of materiality aligned with Santander UK's Risk Appetite, Policies & Standards.
  • Identifying issues or improvements and advising Senior Management through high quality, impactful reports.
  • Overseeing the execution of Management actions to address assurance findings, validating their effectiveness.


Ideally you will have experience in an Assurance, Compliance Monitoring or Internal Audit role providing design and operating effectiveness assurance over financial crime risk management in a banking environment.