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Risk Advisor, Fraud Risk, Fin Crime, £300-350

Eingestellt von Orgtel

Gesuchte Skills: Support, Design

Projektbeschreibung

Risk Advisor, Fraud Risk, Financial Crime/AML, Manchester, £300-350 per day

A key banking client in Manchester urgently requires a strong Risk Advisor who comes from a Fraud Risk and Financial Crime background on a 3 month rolling contract paying £300-350 per day dependent on experience and suitability for the role.

You will meet the following requirements:

Confident & proven Financial Services Professional with experience of fraud risk and financial crime management
Background in Risk and Control self assessments
Solid 1st line Fraud Risk background

Hands on
Experience of ensuring process maps are in place to support controls

Hands-on approach - can demonstrate effective facilitation of Risk and Control Self Assessment (RCSA) process
Maintain a good understanding of Conduct Risk requirements relevant to the role, ensuring compliance and that due regard is paid to the interests of customers and customers are treated fairly.

If you meet the requirements for this Risk Advisor role, and have a specialism in Fraud Risk or Financial Crime, please apply immediately with your latest CV

Key Words: Risk, Incident, Fraud, Manager, Analyst, Manchester, England, Banking, Anti, Money, Laundering, AML, Financial Crime, Risk, Operational, RCSA, FCA, PRA, FSA, Design, Control, Assessment, Conduct, Reporting, Self, Assessment, Advisor

Projektdetails

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

Orgtel