Compliance Monitoring /Testing VP – Financial Crime

Compliance Monitoring /Testing VP – Financial Crime

£65,000 – £70,000 + bonus & bens

Do you have a background in Compliance Monitoring / Testing or Audit coupled with knowledge of financial crime such as ABC and Anti Tax Evasion.

Would you like to join a collaborative team with a chance to progress your career and knowledge, if so your new role would be a Compliance Monitoring / Testing VP based in Manchester?

You would Assist in the development and design of the annual and cycle-based Compliance Testing and Monitoring plans along with executing the testing plan, manage the end to end process and senior stakeholder relationships.

To be considered for the role you will have a background in Financial Crime Compliance and Compliance monitoring or audit testing along:

• Strong foundational knowledge of associated laws and regulations with emphasis on BSA/AML and sanctions laws regulations, including knowledge of the global ATE (Anti-tax evasion) and ABC (Anti bribery and corruption) laws are preferred.
• Strong desire to continually deliver high-quality and meaningful work product in a timely and efficient manner.
• Highly motivated and the ability to adapt to changes.
• Excellent written, verbal, and presentation skills; adept at presenting complex issues to senior management.