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Senior Compliance Manager - AML, Sanctions, Regulatory
Eingestellt von Alexander Ash Consulting Ltd
Projektbeschreibung
Financial Crime SME - Sanctions, AML, Anti-Bribery, Corruption, Counter Terrorism, Regulation - Investment Banking
A Senior Compliance Manager is required to work for a global investment banking organisation based at Canary Wharf. The successful Compliance Manager will require an expert knowledge of Financial Crime and a broad understanding of regulatory compliance.
The ideal candidate will possess the following key skills and experience:
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5 years in Senior Compliance role
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Expert knowledge is Financial Crime Compliance (sanctions, AML, ABC, Counter Terrorism)
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Regulatory compliance understanding
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Assurance knowledge
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Excellent communication skills
In return the successful Compliance Manager will be rewarded with the a 6 month rolling contract with one of the City's leading financial institutions.
For more information please contact David Oram.
SENIOR COMPLIANCE MANAGER - FINANCIAL CRIME, FCC, SANCTIONS, AML, ABC, COUNTER TERRORISM, REGULATORY COMPLIANCE - FINANCE
Projektdetails
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Einsatzort:
London, 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:
Sonstiges