Description
Financial Crime Prevention Manager
This is an interesting short term contract role, providing you with the opportunity to gain more insightful experience in the financial crime prevention sector.
A government set up workplace pension scheme is looking for you to be their financial crime prevention manager.
This is a short term consultancy role, in which you will be needed by the company for 4 to 6 weeks.
The key responsibilities will include you to:
Review the financial crime/prevention operations procedures and enhance them
Review training materials for financial crime and prevention
Review and enhance member and employer fraud awareness materials.
The skills you will be required to have for this role include strong understanding of financial crime experience. Knowledge of fraud, money laundering, market abuse and corruption will be essential.
Ideally, you will have 5 years of experience in a financial crime role and will be able to produce financial crime training materials.