2nd LoD Monitoring & Testing Manager - AML and Financial Crime

You will bring practical execution experience across the following areas:

• Execute risk-based Compliance Monitoring and Testing assurance activity across key Financial Crime disciplines, applying testing methodologies appropriate to the scope and objectives of each assessment.
• Evaluate whether first-line controls are appropriately constructed, embedded and operating as expected across CDD/EDD, sanctions, transaction monitoring, third-party risk, governance and management information.
• Distil complex control weaknesses and regulatory matters into clear, balanced messages suitable for senior management and governance committees.
• Evaluate the Design and Operational Effectiveness of the key AML and Financial Crime Controls.
• Support the development of MI and cross-review analysis to identify recurring control weaknesses, risk patterns and developing areas of concern.
• Help shape both annual and ongoing assurance priorities by providing intelligence on changing risk exposures, regulatory expectations and emerging themes.
• Build effective relationships across the business, providing appropriate challenge while preserving the objectivity and independence expected of a 2nd Line Monitoring and Testing function.

Experience of performing EWRA's is a plus.

If you are currently available and have the relevant experience, please get in touch to discuss the opportunity further. The role is London-based, with an expectation of two days per week in the office. We can discuss PAYE day rates when we speak. Best wishes, Affi

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