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Manager Anti Money Laundering
Eingestellt von Huxley Associates
Gesuchte Skills: Design, Entity, Client
Projektbeschreibung
THE CLIENT ARE KEEN TO RECRUIT AN INDIVIDUAL WHO IS FAMILIAR WITH NON-PERSONAL ENTITY CUSTOMER DUE DILLIGENCE.
A KEY FUNCTION OF THE ROLE WOULD BE TO ANALYSE AND DELIVER ENHANCEMENTS TO PROCESSES WITH A STRONG EMPHASIS ON HIGHER RISK MONEY LAUNDERING SCENARIOS.
EXPPERIENCE IN THE FOLLOWING WOULD BE ADVANTAGEOUS;
- PROCESS ANALYSIS AND DESIGN
- IMPLEMENTATION OF CHANGE
- DECISION MAKING STRENGTH
- PROVEN ANALYTICAL SKILLS
- PRESENTATION SKILLS
- EXCELLENT ORAL AND WRITTEN COMMUNICATION
- STRONG PRESENTATION SKILLS
TO FIND OUT MORE ABOUT HUXLEY ASSOCIATES PLEASE VISIT OUR WEBSITE.
Projektdetails
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Einsatzort:
Edinburgh, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung, Medien/Design