Financial Crime Director

London  ‐ Onsite
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Description

Financial Crime Quality Assurance Director - Europe and Middle East

An experienced Financial Crime Assurance Director is required to conduct independent, risk-based assurance activities on the financial crime related processes across both first and second lines of defence for a tier 1 bank based in London.

The role will require you to provide oversight and direction to assurance leads ensuring the timely completion of the regional Financial Crime Assurance schedule.

As the Director you will be required to manage and oversee a portfolio of assurance activities across the EME region working closely with the Head of Financial Crime Assurance. In addition, you need to assist the Regional and Global Heads of Assurance in the timely production of Assurance-related Management Information.

In order to deliver the annual Financial Crime Assurance plan you will be required to work with all Regional Heads of Financial Crime Assurance to ensure the EME assurance plan is sync with everyone else's.

As you can see, keeping close to all stakeholders, business and functional during all stages of your reviews is vital therefore relationship skills are imperative.

As with any senior position you will need to provide formal and on-going performance management for your direct reports and work with the relevant teams to ensure training is delivered to the wider team to a very high standard.

This role requires a pro-active individual with excellent relationship management and communication skills, capable of setting planning and project objectives for the region. You should be someone coming from a a senior delivery role in an internal audit group in a major financial institution or comparable risk & control-related role, with a proven record of success. Financial Crime experience is preferable but not a pre-requisite.

If you would like to discuss the role further feel free to call me directly, Pritesh Chudasama on alternatively submit your CV online for me to review.
Start date
08/2015
From
Huxley
Published at
05.08.2015
Project ID:
960087
Contract type
Permanent
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