Description
Our client requires a financial sector compliance monitoring/assurance consultant with excellent analytical skills to undertake Financial Crime and Business Conduct assurance reviews.
This professional role will involve undertaking reviews to gain assurance that group policies are being followed and maintained in respect of financial crime (particularly AML) and business conduct. Where exceptions are found, these will be analysed and a report prepared together with recommendations regarding remediation and reengineering steps.
The successful candidate will have:
- Strong intellect and analytical abilities and be a graduate
- Significant financial sector experience in compliance and/or financial crime (preferably with a global bank)
- Strong knowledge and practical experience working with AML/KYC/CDD processes and systems
- Understanding of the FCA expectations and approach to Conduct
- An accounting, legal, compliance or audit qualification and is likely to have worked for a large professional services firm
- Concise, accurate written and oral communication skills
This City of London based contract role commences immediately for an initial 3months +. It could involve some travel.