Vakante Jobangebote finden Sie unter Projekte.
Financial Crime - Governance and Reporting Manager - Contract
Eingestellt von JCW Search Ltd
Gesuchte Skills: Support, Client
Projektbeschreibung
RESPONSIBILITIES
- Contribute to the development and ongoing improvement of data analytics and MI packs for financial crime
- Contextualise complex Financial Crime MI and produce reports which are tailored to target specific audiences
- Assist in collating, consolidating and drafting regular group level financial crime governance and MI reports, including producing detailed analysis on key risks and current trends
- Liaise with and challenge key Management Information contributors, to encourage consistency and relevance of reporting;
- Support the Financial Crime governance framework and contribute to Financial Crime Transformation programme
- Support the Assurance,Governance and Reporting team as appropriate
ESSENTIAL
- A level/Degree level or equivalent level qualification - or relevant compliance and/or legal qualifications.
- Good knowledge and understanding of global financial crime requirements, regulatory expectations, industry practice.
- Proven report-writing skills and attention to detail
- IT literate with good working knowledge of Excel and Management Information tools
DESIRABLE
- Previous experience in finance industry in financial crime and understanding of primary business systems and processes
- Project management & process improvement experience and commercial awareness
- Good influencing and problem solving skills.
IF THE ROLE IS POTENTIALLY OF INTEREST THEN SEND YOUR CV OR CALL
Projektdetails
-
Einsatzort:
London, Vereinigtes Königreich
-
Projektbeginn:
asap
-
Projektdauer:
Keine Angabe
- Vertragsart:
-
Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
-
Kategorie:
IT Entwicklung, Sonstiges