Financial Crime Risk Assessment

Recruiter
ICBC Standard Bank Plc
Location
London
Salary
Competitive
Posted
29 Jul 2017
Expires
15 Aug 2017
Sector
Legal
Contract Type
Permanent

A key focus of the role is to manage and complete the annual Financial Crime Risk Assessment for the Bank and to take lead responsibility for the execution of the Bank's financial crime controls testing programme.


The role will also involve the provision of advice and guidance to Bank employees, both locally and overseas, on all aspects of financial crime risks and controls, and the policies and procedures that the Bank has in place to address its financial crime risks.

Preferred capabilities and qualifications:

•A degree (or equivalent)


•A market standard qualification in financial crime (AML/CTF, ABC, Sanctions, and/or Fraud) compliance


•Professional qualification is desirable (e.g. auditing/accounting qualification)


•Experience and knowledge of Financial Crime Risk & Control assessments


•Relevant experience in Financial Crime compliance, ideally gained in-house in a global financial services organisation


•Excellent understanding of UK Financial Crime regulatory requirements and best practice as well as the international environment in relation to Financial Crime


•Experience and knowledge in dealing with anti-bribery & corruption (ABC) related matters.

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