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Financial Crime Manager - AML, Fraud, Sanctions, Bribery, Risk

Eingestellt von Hydrogen Group

Gesuchte Skills: Client

Projektbeschreibung

My client based in Staines requires a Financial Crime Manager to assist a key change programme.

ESSENTIAL SKILLS:

Extensive experience in FINANCIAL CRIME, and business assurance and compliance

Degree, or professional qualification eg Diploma in Financial Crime

Extensive knowledge of, FSA requirements

Financial crime knowledge, ANTI MONEY LAUNDERING, FINANCIAL SANCTIONS, FRAUD AND BRIBERY and corruption

Risk management practices

KEY RESPONSIBLITIES:

Provide leadership and direction for financial crime through the provision of technical advice

Manage, lead and develop the financial crime team to high standard, surrounding Fraud, Sanctions, Bribery and Corruption.

To deliver the financial crime plan

Demonstrate the Treating Customers Fairly approach

RATE: £400pd

CONTRACT: 6 months Initial

START DATE: ASAP

LOCATION: Staines

If you feel this role is a good match for your skill sets then please submit your CV detailing your current availability and location etc.

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    IT Entwicklung

  • Skills:

    client

Hydrogen Group