Description
We are urgently looking for a Financial Crime and Anti-Bribery SME Consultant for an initial 3-6 month contract based in the city of London (other locations considered).
The successful candidate will possess excellent experience in the following;
- Demonstrable knowledge and experience of FCA Regulations in regards to Financial Crime and specifically Anti-Bribery.
- Strong awareness of requirements for Systems and Controls around Anti-Bribery.
- Proven experience reviewing and developing Financial Crime/Fraud Frameworks preferably relating to Anti-Bribery Frameworks.
- Strong knowledge of Risk withing Financial Crime and Anti-Bribery.
- Must have excellent communications skills and stakeholder management.
Please apply ASAP to be considered, shortlisting and contact will be made upon shortlisted CV's received relevant to the above.