2nd Line Oversight Manager
3 weeks ago
About the Job
We are seeking a seasoned 2nd Line Oversight Manager - FC Controls to join our team at Adam Appointments Limited, a leading provider of financial services.
This is a full-time hybrid role that requires you to work from home and in our Glasgow or Milton Keynes offices. You will play a critical role in shaping and delivering our Financial Crime risk strategy, ensuring our controls and compliance measures meet regulatory and operational standards.
As a key member of our team, you will conduct FC assurance reviews by evaluating the design and operating effectiveness of our Financial Crime Controls to identify potential risks or gaps. You will collaborate with senior stakeholders to ensure alignment and implementation of recommendations.
Key Responsibilities:
- Conduct FC assurance reviews and evaluate the effectiveness of our Financial Crime Controls
- Identify potential risks or gaps in our Financial Crime risk strategy
- Collaborate with senior stakeholders to ensure alignment and implementation of recommendations
Requirements:
You will have strong experience of Fin Crime Assurance in a second line oversight (or audit) capacity, and an in-depth knowledge of UK financial crime regulations including Money Laundering Regulations, Proceeds of Crime Act, the FCA Handbook, and JMLSG Guidance. Your salary will be approximately £70,000 - £90,000 per annum, depending on your experience and qualifications.
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