Description:
We a hiring a Financial Crime Assurance Manager who will play an important part in the oversight, implementation, and delivery of the FC Assurance agenda in collaboration with the wider function and relevant business areas.
If you have experience in an Assurance, Compliance Monitoring, or Internal Audit role as well as experience leading reviews as part of the wider Financial Crime plan, this could be an ideal opportunity for you.
The difference you’ll make.
- Leading assurance reviews as part of the wider assurance plan and providing timely assurance opinions.
- Developing and agreeing the scope and delivering against agreed milestones.
- Collaborating with colleagues to assess whether FC Risks are adequately identified, assessed and managed.
- Ensuring opinions are underpinned by facts, evidence and assessment of materiality aligned with Santander UK’s Risk Appetite, Policies & Standards.
- Identifying issues or improvements and advising Senior Management through high quality, impactful reports.
- Overseeing the execution of Management actions to address assurance findings, validating their effectiveness.
What you’ll bring.
- Proven experience in an Assurance, Compliance Monitoring or Internal Audit role providing design and operating effectiveness assurance over financial crime risk management in a banking environment.
- Experience leading reviews as part of the wider financial crime plan, providing timely assurance opinions over the Financial Crime Risk Management Systems and Controls, including their adequacy and effectiveness both at a framework and individual control level.
It would also be nice for you to have.
- Strong project and time management skills with the ability to work independently or lead others.
- Excellent stakeholder management skills with the ability to communicate confidently and influence stakeholders.
- Strong written and oral communication skills with the ability to articulate finding and business trends.
- A recognised Financial Crime, Compliance or Internal Audit qualification.