Monitoring & Assurance Manager | S3 | Risk & Compliance | FTC - 12 months
at Santander
Milton Keynes, England, United Kingdom -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 19 Nov, 2024 | Not Specified | 22 Aug, 2024 | N/A | Management Skills,It | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
Monitoring & Assurance Manager | S3 | Risk & Compliance | FTC - 12 months
Country: United Kingdom
WHAT ELSE YOU NEED TO KNOW:
Our preferred location for this 12 months fixed term contract role is Milton Keynes, but we’ll also consider locating the role in Glasgow.
We want our people to thrive at work and home, and also be able to deliver the best outcomes for our customers and to help each other develop. To support this, we offer site-based contracts with a hybrid working pattern and our expected level of attendance in an office is at least 12 days per month (pro-rata for part-time roles).
If you apply for this role in these locations, it’s important you consider your travelling distance, time and cost from your home to the office locations.
We’re happy to discuss specific working patterns and arrangement within this hybrid approach during the recruitment process.
If you’re interested in this role but with part time hours or a job-share we would still love to hear from you and discuss these.
Responsibilities:
- Proven experience in an Assurance, Compliance Monitoring or Internal Audit role providing assurance over financial crime risk management within a banking environment
- Experience heading reviews as part of the wider financial crime plan, providing timely assurance opinions including over the Financial Crime Risk Management Systems and Controls, both at a framework and individual control level
- Financial crime or risk expertise
- Excellent stakeholder management skills with the ability to communicate confidently and influence challenging stakeholder
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Milton Keynes, United Kingdom