Financial Crime Compliance Specialist

London  ‐ Onsite
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Description

Templeton and Partners are looking for a Financial Crime Compliance Specialist for a 3 month contract inside IR35 with our global banking client in London.

Your responsibilities:


  • Coordination and drafting of annual MLRO Report


  • Coordination of annual Group FC RCSA (kicking off Q3)
  • Tracking, evidencing and assisting with completion of Audit and Assurance recommendations
  • Making updates to SLB FCC policies and standards

Your skills:

•       Financial Crime Compliance experience in a large financial institution in the UK

•       Experience in drafting FCC policies

•       Knowledge and experience of enterprise risk assessments

We look forward to receive your application and we will get in touch to discuss in more detail.

Start date
07.2021
From
Templeton and Partners Limited
Published at
19.07.2021
Project ID:
2165110
Contract type
Freelance
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