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

Compliance - Financial Crime Assurance Reviews

Eingestellt von McGregor Boyall

Gesuchte Skills: Client, Consultant

Projektbeschreibung

Compliance - Financial Crime Assurance Reviews

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

McGregor Boyall