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Lead Specialist - Global Bank - AML/Sanctions, SME, Risk, Compliance a
Eingestellt von Eames Consulting - Insurance Change
Projektbeschreibung
A tier 1 global bank is seeking a Lead Specialist who is exceptionally strong with AML and Sanctions to look at policy and risk assessment across a financial crime programme.
The ideal candidate will have previous ran AML or Technology Sanctions teams and have extensive Compliance Assurance/Compliance Risk Review experience.
Ideal required experience (not all is needed):
- AML/Sanctions
- Compliance Risk Reviews/Compliance Assurance/Compliance Risk Assessment
- KYC/CDD/ABC/PEP/EDD
- CF10/CF11
- Policy delivery
- Financial crime
- Project/Programme management experience
Please reply with an updated copy of your CV for consideration.
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months Minimum
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Sonstiges