Regulatory Compliance & Controls SME

London  ‐ Onsite
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Description

A large Banking client is looking for a Regulatory compliance and Controls SME from a capital markets background to assist with the implementation of a control frameworkwith the business focusing on Opps Risk, Financial Crime and MIFID II Implementation.

The ideal candidate will come from a strong Compliance and Opps background with a strong understanding of Front to Back risk and controls in a bank operating within the 1st line of defence.

Candidates with a strong understanding of MIFID II controls and monitoring, post-trade monitoring and remediation will be highly desarable for this role.

Start date
ASAP
Duration
6 months
From
JCW Search Ltd
Published at
06.09.2017
Project ID:
1412095
Contract type
Freelance
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