Financial Crime Monitoring & Testing Manager (2LoD)

Job Description

M&GPrudential is seeking a 2LoD GFCC Monitoring and Testing Consultant for a 12 month FTC based in London. The role concentrates on independent assurance of Financial Crime controls across the 2LoD function, ensuring designs are robust and operating effectively.

You will deliver proportionate reviews, assess CDD/EDD, sanctions and transaction monitoring controls, and produce evidence backed findings for senior management. Collaboration with cross functional teams and SMEs is essential.