Operational Risk & Compliance Consultant

London  ‐ Onsite
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Keywords

Description

I am looking to fill a operational risk & compliance consultant in a contract role at a retail bank in London.

The successful candidate must have:
*Have in depth knowledge and experience working within operational risk and compliance related roles
*Desirable would be someone who has a very wide or broad knowledge of risk in general but primarily focused on ops risk
*An individual from the banking sector BUT preferably from the commercial side and NOT the retail side as this is now fully covered by the team
*An individual with excellent knowledge of KYC, AML or general financial crime is desirable
*A good knowledge of loan, tailored business loans and financial products is an added bonus

The rate at the moment is negotiable but will probably be paying in the range of £450 - £550 and this is for a 6 month contract.

Start date
ASAP
Duration
6 months
From
Strategic Executive Partners Ltd
Published at
01.09.2012
Project ID:
415268
Contract type
Freelance
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