Contribute to the delivery of GFCC's annual Oversight and Assurance program.
Support the completion of relevant testing of regional control monitoring plans.
Support regional teams with the preparation of testing.
Draft O&A control monitoring reports highlighting key observations/trends from testing.
Engage with senior internal stakeholders to agree a remedial plan for any identified issues, agree action owners and timely execution.
Support GFCC in the wider financial crime compliance framework (including AML, Sanctions, Anti-Bribery & Corruption, Tax Evasion and Intra-Group Information Sharing).
Support the co-ordination and scheduling of annual testing and appropriate workflows to ensure the O&A activities are performed as efficiently as possible and in line with the Oversight & Assurance Framework
Stay afloat of Financial Crime trends, including global regulatory developments, industry best practises and geo-political issues relevant to the Group's control framework
Experience, Skills and Competencies:
Degree educated (or equivalent level).
Financial Crime Compliance experience/qualifications preferred but not essential.
Personable and confident with excellent written and verbal communication skills.
Analytical with very good attention to detail.
Proficient in the use of MS Office programs
High preference for French speaking/written skills