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Compliance - Financial Crime Assurance Reviews
Eingestellt von McGregor Boyall
Gesuchte Skills: Client, Consultant
Projektbeschreibung
My client is a well World Leading Banking and Financial Services organisation with operations within: Wealth management, Retail banking, Wholesale banking as well as Investment Banking.
My client is looking for a Compliance consultant who can conduct policy reviews and assurance in order to make sure that the business is operating effectively and see if there is any room for improvement.
This role will essentially be to conduct Financial Crime Assurance reviews and so my client is looking for someone with the following background:
- Audit or control experience
- Financial Crime
- Compliance
- Money Laundering Reporting Officer (MLRO)McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.
Projektdetails
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Einsatzort:
City, 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, Organisation/Management