Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support financial crime assurance activities and maintain compliance frameworks.
- Company: A leading financial institution with over 175 years of innovation.
- Benefits: Flexible working arrangements, workplace accommodations, and a supportive culture.
- Why this job: Join a team dedicated to integrity and making a real impact in financial security.
- Qualifications: Experience in financial crime and strong understanding of risk management.
- Other info: Dynamic role with opportunities for professional growth and development.
The predicted salary is between 36000 - 60000 £ per year.
Our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions. Our two distinct operating segments, Asset Management and Life, work together to provide access to balanced, long-term investment and savings solutions. Through telling it like it is, owning it now, and moving it forward together with care and integrity; we are creating an exceptional place to work for exceptional talent. We will consider flexible working arrangements for any of our roles and also offer workplace accommodations to ensure you have what you need to effectively deliver in your role.
Financial Crime Responsibilities
- Support the maintenance of the Financial Crime Assurance Framework in line with Risk Management Framework and Assurance Standard.
- Execute financial crime assurance activities over internal and external 2LoD functions and Business Unit 1LoD financial crime functions in the UK and globally, where delegated, in accordance with the annual plan.
- Support execution of independent financial crime controls testing activities over the Group 2LoD Financial Crime controls as part of the risk and controls-self assessment for Group 2LoD Financial Crime.
- Support the execution of Quality Control checks over Group Financial Crime Function and UK 2LoD.
- Support the execution of the assurance plan for 2LoD financial assurance over 1LoD.
Additional Responsibilities
- Other tasks and activities within the scope of your role or team as required from time to time.
Essential Skill Requirements
- Experience within financial crime and being able to demonstrate deep understanding of the financial crime risks inherent in the asset management and or insurance sectors.
- Experienced in executing ongoing thematic reviews on financial crime controls and processes and in identifying improvement needs.
Financial Crime Monitoring and Assurance Consultant employer: M&G Plc
Contact Detail:
M&G Plc Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Monitoring and Assurance Consultant
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime sector on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching common questions related to financial crime assurance. We suggest practising your answers with a friend or in front of the mirror. Confidence is key, and knowing your stuff will help you shine!
✨Tip Number 3
Showcase your skills! Create a portfolio or a presentation that highlights your experience in financial crime monitoring and assurance. We love seeing candidates who can demonstrate their expertise in a creative way.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always looking for exceptional talent like you to join our team!
We think you need these skills to ace Financial Crime Monitoring and Assurance Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Financial Crime Monitoring and Assurance Consultant. Highlight your experience in financial crime and any relevant skills that align with our needs. We want to see how you can bring your unique expertise to our team!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to tell us why you're passionate about financial crime assurance and how your background makes you a perfect fit for our company. Keep it engaging and personal – we love to see your personality come through!
Showcase Relevant Experience: When detailing your experience, focus on specific examples that demonstrate your understanding of financial crime risks and your ability to execute assurance activities. We’re looking for concrete evidence of your skills, so don’t hold back on the details!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture and values!
How to prepare for a job interview at M&G Plc
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of financial crime risks, especially in asset management and insurance. Be ready to discuss specific examples from your experience that demonstrate your understanding of these risks and how you've tackled them.
✨Showcase Your Analytical Skills
Prepare to talk about your experience with thematic reviews and controls testing. Think of a couple of scenarios where you identified improvement needs and how you implemented changes. This will show your analytical mindset and problem-solving abilities.
✨Understand the Assurance Framework
Familiarise yourself with the Financial Crime Assurance Framework and how it aligns with Risk Management. Be prepared to explain how you would support its maintenance and execution in your role, as this shows you're proactive and understand the bigger picture.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to financial crime assurance activities. Practice articulating your thought process and decision-making skills in these scenarios, as it will highlight your practical knowledge and readiness for the role.
