Senior AML & CTF Risk Assessment SME - 6 Months FTC
Posted 3 days ago by Robert Walters
£1,100 Per day
Undetermined
Undetermined
City of London
Summary: The role of Senior Financial Crime Risk & Control Assessment Specialist involves leading the design and implementation of a comprehensive financial crime risk methodology for a prominent banking group. This position requires expertise in financial crime risk domains and aims to shape risk frameworks across various banking products and services. The specialist will also deliver training and collaborate with stakeholders to enhance risk assessment processes. This is a strategic opportunity for a proactive professional passionate about financial crime prevention.
Key Responsibilities:
- Design a comprehensive, threat-based Financial Crime Risk & Control Assessment methodology, covering money laundering, terrorist financing, bribery, corruption, and tax evasion
- Build, test, and document a sustainable tool to support the execution of this methodology, leveraging existing data and risk assessment outputs
- Deliver tailored training to stakeholders at all levels (across 1LOD and 2LOD) on the methodology and tools developed
- Partner with Financial Security SMEs to perform check and challenge on completed assessments, providing constructive feedback to 1LOD teams
Key Skills:
- Recent (within last 3 years) experience designing a financial crime risk assessment methodology and supporting data strategy for a CIB environment
- Proven subject matter expertise across financial crime risk domains (AML, TF, ABC, tax evasion)
- Track record of delivering training to senior and operational stakeholders in risk and control functions
- Strong working knowledge of investment banking products including capital markets, trade finance, custody, and global banking services
Salary (Rate): £1,100
City: City of London
Country: United Kingdom
Working Arrangements: undetermined
IR35 Status: undetermined
Seniority Level: Senior
Industry: Finance