Financial Crime Controls Testing

Currently recruiting on behalf of a large corporate bank, for an experienced financial crime professional to join a 1LOD team focused on Quality Control & Controls Testing. You should ideally have experience of QC work across a KYC team, and have an understanding of non-financial risk metrics and testing. This is a great opportunity for an FCC candidate to get greater exposure to operational risk controls, as well as being part of a close knit team with significant senior stakeholder exposure.

Key Experience

• Working experience within the financial crime division of a corporate bank
• Good understanding of the regulation governing KYC
• Exposure to controls testing and non-financial risk
• Experience of Transaction Monitoring would be beneficial