A 12-month contract role in Financial Crime Assurance at Santander, focusing on oversight and implementation of financial crime control strategies. The role involves leading assurance reviews, identifying potential risks, and collaborating with teams across the organization to ensure robust financial crime risk management.
Primary responsibilities include leading Financial Crime Assurance reviews, evaluating control design and effectiveness, supporting risk-based assurance planning, executing monitoring reviews across anti-money laundering, tax evasion prevention, anti-bribery, sanctions, and counter-terrorist financing domains. Responsibilities involve comprehensive risk assessment, detailed reporting, and validating management action implementation.
Required experience includes proven Line 2 Financial Crime assurance experience in banking, in-depth understanding of UK financial crime regulations like Money Laundering Regulations and FCA Handbook, expertise in leading assurance activities, proficiency in audit methodologies including risk-based auditing and control testing. Candidates must demonstrate strong analytical skills and ability to produce high-quality, evidence-based reports.
Santander offers a competitive compensation package including 8% pension contribution, 30 days' holiday, £6,000 annual car allowance, company-funded medical insurance, flexible working arrangements, and opportunities for professional development. The role provides a chance to work in a dynamic financial environment with potential for career growth and meaningful impact in financial crime prevention.
