Financial Crime Assurance - Assistant Manager
- Recruiter
- Michael Page Legal
- Location
- England, London
- Salary
- £30000 - £32000 per annum
- Posted
- 06 May 2021
- Closes
- 03 Jun 2021
- Ref
- JN -052021-2571532
- Contact
- Rebekah Brown
- Job Title
- Risk and Compliance
- Practice Area
- Compliance
- PQE Level
- NQ
- Contract Type
- Permanent
- Hours
- Full Time
Supporting your manager with finical crime, risk and compliance tasks within a busy team.
Client Details
My client believe you are best positioned to make a meaningful impact on the economy. Every day, my client provides a diverse range of organisations with the kind of business and financial advice it takes to do this. my client's ideas and insights empower clients to make big decisions about the future and unlock sustainable growth. With a relentless focus on quality and integrity, they help businesses, communities and people to flourish.
Description
Under the guidance of your Manager you will take ownership for delivery of tasks that will involve opportunities to work on:
- The Financial Crime Risk Management monitoring programme, requiring the coordination, monitoring and analysis of results from 1st line of defence reviews.
- Thematic and 2nd line of defence Financial Crime Risk reviews and controls.
- Development of management information including identification of key and emerging risks and typologies.
- Mapping of risk appetite and controls, with input into compilation and updating of the Enterprise Wide Risk Assessment (EWRA) and Financial Crime Risk Framework.
This is a fantastic role that offers exciting opportunities for the right person to expand the breadth of their knowledge. Once you are delivering in your role you will get the opportunity to work across the team to draft and coordinate the submission of Suspicious Activity Reports and complete Third Party due diligence and risk assessments.
Profile
· Min 1-2 years experience working within a financial crime role
· Experience working within quality or assurance roles would be preferred
· Experience working within risk management would be preferred
· Proficient with Microsoft Office suite, primarily Excel, Word, and PowerPoint
Job Offer
Permanent role
Competitive salary
Good benefits