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Anti-Money Laundering Advisor - Contract - Manchester- £200-250 p/d
Eingestellt von RZ Group
Gesuchte Skills: Support, Client
Projektbeschreibung
My client 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 Anti- Money Laundering Advisor to carry out a range of business oversight, advisory and support activities to help provide assurance surrounding the effectiveness of the 1st line anti-money laundering and financial sanctions systems and controls.
The candidate's main responsibilities with this role include:
* Consider emerging AML/CTF and financial sanctions risks, and recommend activity designed to mitigate risks to within risk appetite.
* Provide some input into the creation of the bank's AML/CTF and financial sanctions policies and control standards, and the compliance strategies to be developed within the 1st line.
* Facilitate effective 2nd line governance arrangements by providing support for all 2nd line AML meetings, including setting up meetings, creating agendas, gathering and sending out papers, and recording minutes and action points
Candidates should have experience within AML/CTF and financial sanctions knowledge and experience gained within the financial crime area of a financial institution. Further understanding of Risk Management Frameworks within a financial institution and an ability to assist in the provision of oversight and challenge would also be beneficial. All applications should be forwarded or for further information ring
Recruitment Zone acting as an employment business in regard to this advert.
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
Keine Angabe
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Sonstiges