Description
My client based in Staines requires a Financial Crime Manager to assist a key change programme.
Essential Skills:
Extensive experience in Financial Crime, and business assurance and compliance
Degree, or professional qualification eg Diploma in Financial Crime
Extensive knowledge of, FSA requirements
Financial crime knowledge, Anti money laundering, Financial sanctions, Fraud and Bribery and corruption
Risk management practices
Key Responsiblities:
Provide leadership and direction for financial crime through the provision of technical advice
Manage, lead and develop the financial crime team to high standard, surrounding Fraud, Sanctions, Bribery and Corruption.
To deliver the financial crime plan
Demonstrate the Treating Customers Fairly approach
Rate: £400pd
Contract: 6 months Initial
Start Date: ASAP
Location: Staines
If you feel this role is a good match for your skill sets then please submit your CV detailing your current availability and location etc.