Senior Analyst Financial Crime Assurance - 2LoA
Core
Provide assurance that financial crime controls and operational processes are implemented, operate effectively, and comply with applicable requirements and the bank's risk appetite.
Role type
Senior IC financial crime assurance analyst
Builds
Independent control testing, thematic reviews, and remediation oversight for financial crime risks
Domain
Banking / Financial Crime Risk
Required skills
Financial crime risk knowledge, assurance testing frameworks, issue management, remediation oversight, root cause analysis
Preferred skills
Tertiary qualification in relevant field, ACAMS or AFCS certification
Technologies
N/A
Responsibilities
Provide assurance on financial crime controls and operational processes; assist with independent control testing and thematic reviews; identify financial crime issues and track remediation; validate closure of deficiencies
Seniority
Senior, hands-on IC