Description
Our client, an Edinburgh based retail banking organisation, require the services of a Financial Crime & Oversight Manager for an initial 6 month contract. The successful candidate will be required to provide SME input into the development, maintenance and optimisation of the organisations Financial Crime Governance and control framework. This will include maintenance of compliant policies and standards; maintenance of compliant risk assessment models, annual assurance planning and tracking and on-going analysis/oversight in respect of FC compliance against policy.
In order to be successful in your application, you must be able to demonstrate the following skills and experience:
*Industry recognised Financial Crime qualification or certification (ie ICA Diploma, AML etc)
*Relevant experience acting in a Management/SME advisory capacity and have a background of 1st or 2nd Line Financial Crime function experience within a Financial Services environment
*SME level (Expert) understanding of law and practice, regulation and good practice in at least two out of the following disciplines: Fraud Risk Management; Anti Money Laundering (AML); Sanctions; Anti Bribery & Corruption (ABC).
*Specific experience of the drafting and maintenance of financial crime related Policies, standards and risk assessment models.
*Detailed knowledge and practical experience of fraud risk management in a retail banking
You will possess exemplary communication skills with the ability to engage at all levels across the business. If you feel you have the right skills and experience for this particular vacancy, apply now with an up to date CV demonstrating the above mentioned skills.