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Sanction Screening/Compliance Consultant

Eingestellt von Panoramic Associates Ltd

Gesuchte Skills: Consultant

Projektbeschreibung

SANCTION SCREENING/COMPLIANCE CONSULTANT, INSURANCE, LONDON, CIRCA £250 PER DAY

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Organisation/Management

  • Skills:

    consultant

Panoramic Associates Ltd