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| Type: | Permanent |
| Hours: | Full Time |
| Reference: | 737 |
This opportunity supports the Director, Compliance Officer and MLRO in the execution of an effective programme of risk assurance, to include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within Gen II UK, in accordance with legal and regulatory obligations. The role holder will, with other members of the assurance team, complete ongoing regular testing on key areas identified as presenting risk to Gen II and provide detailed reporting on the results of the testing performed for discussion and analysis.
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Applicants will ideally have 5+ years' relevant finance industry experience and 3+ years' experience within the compliance and risk environment. Applicants should hold a relevant recognised qualification ideally with ICA or AML, and have good understanding of the AML legislation, Orders and the AML Handbook.
For more information please visit https://gen2fund.recruitee.com/o/assistant-manager-risk-assurance-compliance-2.
