Financial Crime Manager

Financial Crime Manager - Finance/Risk/Compliance - Staines - 6 month contract - rate: up to £400 per day

Key Skills: - experience in financial crime, business assurance, compliance, risk management practices, evidence management, IT literate

I am looking for an experience Financial Crime manager to join my client on a 6 month rolling contract based in Staines. The ideal candidate will have extensive experience in providing leadership and direction for financial crime through the provision of technical advice across a large scale organisation.

This is an all encompassing role where you will manage and develop both junior and senior financial crime executives to high technical standards within the particular areas of:

- Fraud
- Sanctions
- Bribery and corruption

Not only will you be leading a team but you will be very hands on with regards to building, preparing and collating information for the organisation of how to monitor and identify financial crime risks. Wider responsibilities will include liaising with external law enforcements and internal audit.

If this sounds like a role for you please send your CV

Sanderson Recruitment PLC is an equal opportunities employer.

Financial Crime Manager - Finance/Risk/Compliance - Staines - 6 month contract - rate: up to £400 per day

Key Skills: experience in financial crime, business assurance, compliance, risk management practices, evidence management, IT literate