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Financial Crime Policy Advisor

Eingestellt von McGregor Boyall

Gesuchte Skills: Consultant, Client

Projektbeschreibung

Financial Crime Policy Advisor - Contract - London

My client, a top-tier banking group, is seeking a Financial Crime Policy Advisor to join their team on a contract basis. The successful candidate will be expected to update or create Financial Crime Policy and Standards to ensure compliance with relevant regulations

Responsibilities:

- Work with Subject Matter Experts to update Financial Crime Control Documentation
- Liaise with Financial Crime Subject Matter Experts to create required Policy and Standards
- Work as part of the team to ensure all documentation is consistent
- Ensure all changes are made, tracked and signed off.

Skills/Requirements

- Past Financial Crime experience within financial services
- Experienced in writing policy documentation
- Experienced in managing relationships with senior stakeholders;

Amreet Rai

Compliance Consultant

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