Description
Rate: £215 per day
Start: ASAP
Duration: 3 months
Location: Edinburgh
Our financial services client based in Edinburgh is looking for investigators to conduct and manage Investigations within Financial Crime Risk establish the policies and procedures of the Group in managing these risks.
Experience required:
Experience working within a regulatory, investigative or compliance role within financial Services
Previous experience dealing with major issues for which there is no clear-cut solution whilst still being able to provide judgment and clear direction
Excellent communication skills with experience of dealing with executives at all levels
Ability to develop efficient and effective solutions to complex global issues
Strong reporting writing skills
Please submit your CV immediately if you meet the above requirements