Description
Programme Manager- Anti-Bribery Corruption (ABC) and Anti-Money Laundering (AML)- LondonProgramme Manager required with Anti Bribery Corruption (ABC) and Anti Money Laundering (AML) experience for one of the leading Investment Bank based in London to come on board and assist them with a Financial Crime Programme.
This will initially be a 3 Month Rolling Contract. The role is offering up to £800pd for the right candidate and you will be based in Canary Wharf, London.
Key Responsibility
- Maintain Annual Anti-Money Laundering Risk Assessment
- Manager Annual Anti-Money Laundering Risk Assessment
- Deliver Annual Anti-Money Laundering Risk Assessment
ESSENTIAL EXPERIENCE
To be considered for this role you must have the following:
- An Experienced Programme Manager
- Financial Crime background
- Anti-Bribery Corruption (ABC)
- Anti-Money Laundering (AML)
- AML Controls
- Programme Governance and Framework
- Compliance
- Regulatory requirements
- Risk assessment
- Strong Stakeholder Management at Executive level
- Must have investment Banking background
MUST HAVE
- Financial Crime Background
- Anti-Bribery Corruption (ABC)
- Anti-Money Laundering (AML)
Rates £800pd
Location- London
This Programme Manager role is urgent and my client will be reviewing CV's this week to begin the interviewing process soon. If you fit the criteria above and would like to know more information please email me a copy of your updated CV, and I will be in contact to discuss the role further.