Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

AML Assurance Specialist - Assurance - Operational Risk - FS

Eingestellt von RZ Group

Gesuchte Skills: Client

Projektbeschreibung

AML ASSURANCE SPECIALIST - ASSURANCE - OPERATIONAL RISK - FINANCIAL SERVICES

Start the New Year with a new contract at an organisation that is going through a real exciting time of change, offering the opportunity for you to really make a difference.

My client, based in Manchester, is a UK-wide provider of financial services, giving award-winning levels of customer service to millions of retail and business customers across the UK. They are looking for an AML Assurance Specialist to provide assurance on the effectiveness of first-line AML/CTF and financial-sanctions controls.

The candidate's main responsibilities with this role include:

- Supporting the risk-management framework, you will look over activities across a range of operational areas.
- Performing assurance reviews, managing realised risks and issues, supporting risk control and self assessment whilst helping to develop standard reports and analyses.
- Help manage control remediation programmes and action plans; to make sure that risk exposures are kept within remit.

Candidates should have experience within AML/CTF and financial sanctions knowledge and experience gained within the financial crime area of a financial institution. Furthermore candidates should have experience within the second line of defence oversight as well as assurance experience. Specialised AML/CTF knowledge will be key, as will a good understanding of relevant regulations, with business and commercial AML experience being highly advantageous. In return my client is willing to offer a very competitive day rate between £250-350 a day Dependent upon experience for the duration of the contract.

Do not hesitate and click apply now or for further information ring and ask for Stephen Lynch.Recruitment Zone acting as an employment business in regard to this advert.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

RZ Group