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.