Description
AML & Financial Crime SME - Banking
Location: London
12 Months
Daily Rate: Market Rate
Essential Skills and Experience:
- Expert AML & Financial Crime experience in a Banking environment
- Strong knowledge of the regulatory framework, rules, legislation and guidance in relation to all Financial Crime matters
- Able to present issues and recommendations to senior management in governance forums in a coherent and pragmatic manner
- A demonstrable ability to explain and translate regulatory requirements to first line business departments
- Extensive experience of policy writing and assisting with policy implementation
- A proven track record of designing and delivering face to face AML training at all levels with a firm
- Ability to lead on completing deliverables with a proven track record of delivering high quality work
- A team player who is flexible, able to cope with a number of tasks and shows a can do attitude
- Experience of working with Group policies and making recommendations for local uplifts would be an advantage
If interested, then please apply for consideration.