Financial Crime Analyst

London  ‐ Onsite
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Description

Role: Financial Crime Analyst

Company: UK Bank

Type: Permanent

Location: London

Package: £60,000 - £70,000 per annum

A UK bank is recruiting for an Assistant Manager - Compliance Auditor to join their team.

You will be working with the team on control risk outcomes, missing controls, delivering audit observations through to giving some advice to the business on the area you will be covering.

Requirements:

- Retail OR Wealth OR Insurance experience

- Understanding of current compliance regulations

- Stakeholder management

- A good understanding of an Audit Life Cycle

We are would like to onboard the individual as soon as possible so if this role sounds interesting to you please submit your CV online or contact me directly, Pritesh Chudasama on .

To find out more about Real please visit www.realstaffing.com
Start date
05/2014
From
Real Staffing
Published at
02.04.2014
Project ID:
688007
Contract type
Permanent
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