Fcc Assurance Manager

3 days ago

London, United Kingdom eFinancialCareers Full time

One of the largest and most established banks with global presence is seeking FFC Manager to affect change and development in a newly created financial crime team.

Great chance to have a direct impact on financial crime and quality assurance framework

Your role:

- Developing and monitoring **Financial Crime Compliance (FCC)** standards & procedures and perform Risk assessments and Control.
- Testing the Transaction Monitoring Systems and report suspicious activities.
- Support the Head of Financial Crime in developing Assurance plan and the completion of the annual Financial Crime Risk Assessment report outline to effectiveness of the implemented tool.
- Be a lead within a growing Financial Crime team.

Your Profile:

- 4 years or more of experience in **Financial Crime** & **Quality Assurance**.
- Experience with various types of banking.
- Clear communicator and experience in **leading**or**managing** compliance officer(s).
- Knowledge of SQL or Excel will be considered an advantage.
- Experience in compliance **testing** or **internal audit** is desirable.

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