Dieses Jobangebot ist archiviert und steht nicht mehr zur Verfügung.
Vakante Jobangebote finden Sie unter Projekte.

Senior Compliance Manager - AML, Sanctions, Regulatory

Eingestellt von Alexander Ash Consulting Ltd

Projektbeschreibung

SENIOR COMPLIANCE MANAGER - SANCTIONS, AML, ABC, COUNTER TERRORISM, REGULATORY - FINANCE

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:

-

5 years in Senior Compliance role
-

Expert knowledge is Financial Crime Compliance (sanctions, AML, ABC, Counter Terrorism)
-

Regulatory compliance understanding
-

Assurance knowledge
-

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

  • Vertragsart:

    Contract

  • Berufserfahrung:

    Keine Angabe

Geforderte Qualifikationen

  • Kategorie:

    Sonstiges

Alexander Ash Consulting Ltd