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Sanction Screening/Compliance Consultant
Eingestellt von Panoramic Associates Ltd
Gesuchte Skills: Consultant
Projektbeschreibung
Panoramic Associates are working with a leading London Market insurer to recruit a Sanction screening/Compliance consultant on a contract basis.
The successful applicant will assist with complex function queries and complex issues around sanctions. Auditing of function screening will also form a large part of the role. Candidates will need a background in compliance and sanction screening from either insurance or Banking and 2-3 years of experience. Exposure to AML would also be extremely beneficial.
This is an extremely attractive opportunity and the contract could run well into 2014. If interested please get in touch ASAP.
Projektdetails
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Einsatzort:
London, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 - 6 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Organisation/Management