Job Description
Integer Resourcing is recruiting a Financial Crime Assurance Project Manager on behalf of an established financial services business. You will lead a review of anti-money laundering (AML), counter-terrorist financing (CTF) and fraud controls, identify where they need strengthening and see the agreed improvements through to completion.
What you will do
As Financial Crime Assurance Project Manager, you will work with compliance, operations and senior stakeholders to:
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Assess whether existing AML, CTF and fraud controls are well designed and work in practice.
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Document findings and recommend practical improvements based on the level of risk.
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Agree actions, owners and deadlines, and track remediation through to completion.
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Report progress, escalate material issues and check that agreed fixes address the gaps identified.
What you will bring
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Experience in financial crime assurance, compliance monitoring or controls testing within regulated financial services.
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Practical knowledge of UK AML, CTF and fraud controls.
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Experience leading a review or project and working with control owners to resolve findings.
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Clear written reporting and the confidence to explain findings to senior stakeholders.
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Experience in lending, consumer finance or asset finance would be useful.
This role offers hybrid working and the opportunity to own a defined project from review through to remediation. If you enjoy getting into the detail of how controls work and making changes that improve them, this is a chance to see the impact of your work within the contract.