Description
My client is looking for a Subject matter expert on financial crime areas who will work closely with the business to ensure that all business units implement and operate an effective financial crime risk control framework.
The candidate will be a valued contributor in ensuring the Financial Crime Compliance team within the business is seen as a "centre of excellence" for all relevant statutory and voluntary (best practice) regulatory matters.
The required candidate will also work with senior compliance managers to create and develop effective relationships with the business leaders within business.
Allegis Group Limited and Aston Carter Limited operate Employment Businesses and Agencies and are companies within the Allegis Group Inc. group of companies, the fourth largest staffing company in the world, (collectively referred to as the "Allegis Group").
TEKsystems and Aerotek are divisions of Allegis Group Limited. Applicant data will be treated in accordance with the Allegis Group's Privacy Notice.