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Senior AML Consultant (Retail Banking) - £600PD PLUS Expenses North of
Eingestellt von Leysen Associates
Gesuchte Skills: Support, Consultant
Projektbeschreibung
Experienced of banking and knowledge of the working/interaction between compliance, operations, technology and risk
Knowledge of AML and Sanctions regulatory expectations
Pragmatic approach to delivering useful results, that the Bank can implementing quickly
- To deliver critical activities in support of the Small Firms Financial Crime Review as laid out by the FSA/FCA for review
- To lead and provide expertise on a day to day basis on one of the payments workstreams.
Projektdetails
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Einsatzort:
Manchester, Vereinigtes Königreich
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Projektbeginn:
asap
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Projektdauer:
3 months
- Vertragsart:
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Berufserfahrung:
Keine Angabe
Geforderte Qualifikationen
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Kategorie:
Organisation/Management, Sonstiges