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Financial Crime Assurance and Controls AVP
We’re recruiting on behalf of a leading international banking organisation, who are looking to hire a Financial Crime Assurance AVP for their London based team.
This role will include:
Compliance validation testing
Strengthening the firms financial crime monitoring controls
Engaging with internal stakeholders on compliance and financial crime matters
Acting as a financial crime SME for the business
For more information including the full job description, please apply or get in touch directly.
We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.
Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.
