Currently recruiting on behalf of a large corporate bank, for an experienced Financial Crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to get greater exposure to operational risk controls, as well as being part of a close knit team with significant senior stakeholder exposure.
Key Experience
- Working experience within the Financial Crime division of a corporate bank
- Good understanding of the regulation governing KYC
- Exposure to Controls Testing and non-financial risk
- Experience of Transaction Monitoring would be beneficial