Risk Assurance/Compliance Consultant- Financial Crime- Banking - Audit

RISK ASSURANCE/COMPLIANCE CONSULTANT- FINANCIAL CRIME- BANKING - AUDIT

A leading FS company based in London is seeking a Risk Assurance Consultant to plan, execute and manage assurance reviews for delivery in accordance with the 2013 Assurance Plan Refresh. 

PURPOSE OF THE ROLE

- Plan and scope Financial Crime assurance reviews including preparation of the scoping document
- Manage the assurance review to ensure that relevant data feeds, risks and controls have been identified
- Write high quality observations and assurance review reports that address the root causes
- Provide oversight that Business Management address observations through to resolution
- Continue to update awareness of risk issues and changes across Regulatory Compliance and Financial Crime disciplines

To be considered for this role, please submit your CV in application.

We will contact you within 72 hours if your skills are relevant to our client's requirement.

EA Consulting Group is acting as an Employment Business for this role under the CEAEBR 2003.