Description
Senior Assurance Lead
This is an opportunity for a Senior Assurance Lead within financial crime to join a top tier bank in London.
The Senior Assessment Lead will provide delivery and content assurance against each of the Programmes, Customer Due Diligence (CDD), Financial Crime Compliance (FCC) and Financial Intelligence (FI).
Day Rate: £600 - £700
Contract: 6 months
Location: London
For this role you will need:
Analytical
CDD/FCC experience
Ability to read and understand complex material
Can produce transcripts
Writing assurance
Experience working within financial services is necessary preferably investment banking
Experience of dealing with Audit, Assurance, Operational Risk and/or BRCM functions preferable
Experience writing policy preferable
If you have the above experience and this opportunity is of interest to you, please respond with your most up to date CV ASAP, this is an urgent requirement.