In this role, we are looking for someone with monitoring, testing or assurance work BUT this is focused on the stakeholder engagement piece globally:

• Actively engage with key global and regional stakeholders to deliver analysis and assessment of key risks, control weaknesses and improvement opportunities
• Supporting the development and maintenance of the Financial Crimes Compliance control processes to drive adherence to the Global QA Standards.
• Supporting the drive for central coordination, governance, and reporting, leveraging regional structures and best practices of financial crime
• Work collaboratively across functional teams to ensure effective and efficient operations with clearly defined roles and responsibilities.

To apply for this role, please submit a CV with the following:

• At least 5 years of experience within financial crimes area of a global bank, consulting firm or regulatory agency.
• Experience in Financial Crime Compliance or Regulatory Compliance: Quality Control/Assurance Function; Testing Function and/or Internal/External Audit Function.
• Current right to work in the UK

To learn more, please get in touch with Jessica.hodson@investigo.co.uk