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compliance vendor management governance audit outsourcing📋 Description
- Coordinate assessments of new Embedded Banking Partners for financial crime controls.
- Monitor embedded partners' financial crime controls post-onboarding.
- Assess risks using ClearBank taxonomy and data.
- Ensure oversight activities follow the Oversight Model.
- Continuously update financial crime aspects in risk registries.
- Define and report internal/external Key Risk Indicators.
🎯 Requirements
- Significant expertise in risk and control frameworks for FC.
- Audit, assurance or consultancy background in FC oversight.
- Understanding of money remittance, electronic money, APIs, crypto.
- Experience with complex and varied business models.
- Self-starter, able to work independently and prioritise tasks.
- Strong communication and negotiation with stakeholders.
🎁 Benefits
- Flexible culture supporting work-life balance.
- London office, home, or hybrid working options.
- 27 days annual leave plus bank holidays.
- Work abroad – up to 30 days in a rolling 12 months.
- Private healthcare and dental cover.
- Personal development budgets and LinkedIn Learning.
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