Financial Crime Policy Advisor

London  ‐ Onsite
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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.

Start date
n.a
Duration
6 months
From
McGregor Boyall
Published at
04.04.2014
Project ID:
689988
Contract type
Freelance
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