2LoD GFCC Monitoring and Testing Consultant (12 month FTC)
Core
Deliver independent, risk-based assurance over Financial Crime risks owned by the First Line, ensuring controls are designed, implemented, and operating effectively.
Role type
Senior IC compliance monitoring and testing manager
Builds
Independent assurance reports, thematic summaries, and risk insights for senior stakeholders
Domain
Financial Services (Asset Management & Insurance) / Financial Crime Compliance
Required skills
Financial Crime compliance assurance, AML/CTF, Sanctions, PF, Fraud, ABC, Tax Evasion Facilitation, CDD/EDD, third-party oversight, transaction monitoring, governance, MI, large-scale transformation program experience, analytical judgement, stakeholder communication
Preferred skills
Data-led techniques (sampling, pattern detection, trend analysis), multi-jurisdictional experience, team coordination
Technologies
None explicitly stated
Responsibilities
Deliver Monitoring & Testing reviews across Financial Crime risk areas, Assess the design, implementation and operational effectiveness of 1LOD controls, Produce clear, well-supported findings and assurance reports, Translate technical issues into concise insight for senior stakeholders, Contribute to MI and thematic analysis, Provide insight to annual and in-year assurance planning, Support colleagues and coordinate activity involving multiple SMEs
Seniority
Manager / Expert