The Director, FC Assurance reports to the Head of Financial Crime Assurance and works within a global team to deliver risk-based assurance reviews across the FC Assurance remit. The role supports strategy for risk-based, data-enabled assurance coverage of financial crime risk management across all businesses, functions and geographies.
Core skills
AMLFinancial Crime AssuranceRisk ManagementComplianceSecond Line of DefenceRegulatory Expectations
Similar roles
More live opportunities matched by discipline and skills.