Fincrime Assurance Associate
GriffinBanking-as-a-Service company
London, United KingdomMid
MassMutual Ventures
Seedcamp
Notion Capital
EQT Ventures
Breega
NordicNinja
Operations & Strategy
About the role
TL;DR
Manage assurance reviews for Direct Customers to ensure compliance with financial crime obligations.
- •The Fincrime Assurance Associate will manage the assurance reviews for Direct Customers, ensuring compliance with financial crime obligations.
- •Key Responsibilities Manage the assurance review schedule for Direct Customers.
- •Conduct in-depth reviews of Direct Customer responses.
- •Issue assurance review requests to external clients.
- •Build relationships with Direct Customers and internal stakeholders.
- •Contribute ideas for process improvement.
- •Requirements Strong understanding of financial crime compliance.
- •Excellent analytical and problem-solving skills.
- •Ability to work independently and manage own caseload.
- •Effective communication and relationship-building skills.
- •Experience in a similar role within a financial services environment.
Domain expertise
fintech
