Description
Financial Crime Policy Advisor - Contract - London
My client, a top-tier banking group, is seeking a Financial Crime Policy Advisor to join their team on a contract basis. The successful candidate will be expected to update or create Financial Crime Policy and Standards to ensure compliance with relevant regulations.
Responsibilities:
- Work with Subject Matter Experts to update Financial Crime Control Documentation
- Liaise with Financial Crime Subject Matter Experts to create required Policy and Standards
- Work as part of the team to ensure all documentation is consistent
- Ensure all changes are made, tracked and signed off.
Skills/Requirements
- Past Financial Crime experience within financial services
- Experienced in writing policy documentation
- Experienced in managing relationships with senior stakeholders;
Amreet Rai
Compliance Consultant
McGregor Boyall is an equal opportunity employer and do not discriminate based on race, religion, gender, age, sexuality, gender identification, or physical ability.