Programme Assurance Manager-Financial Crime-AML/CDD-Compliance

Programme Assurance Manager - Financial Crime - AML/CDD Compliance - Investment Bank

A global investment bank are undertaking a large scale global compliance programme and have a fantastic opportunity for an experienced business change focused programme assurance manager to provide delivery assurance for a number of major compliance programmes.

As a Programme Assurance Manager you will be responsible for implementing programme assurance across the anti-money laundering and client due diligence compliance programmes, implementing an independent view on the status and prospects for successful and time delivery as well as the quality and fitness of deliverables. For example, implementing programme tollgates and health checks.

You should apply for this role if you have:

- Strong knowledge of financial crime compliance within an investment banking context
- Strong programme assurance skills including tollgates and health checks
- Anti-money laundering and Client due diligence compliance knowledge highly beneficial
- Strong business process and systems analysis and engineering experience
- Background in Audit, Assurance, Operational Risk or business continuity
- Degree educated or higher from a leading academic institution

This is a £600-£700/day contract initially for six months based London.