Global Payments Assurance (Fraud, FCC, BACS, CHAP, SWIFT)

City of London  ‐ Onsite
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Keywords

Description

One of our clients, a tier-1 Corporate & Investment Banking firm, is presently looking for AVP-to-SVP level candidates from a variety of disciplines to work within their Global Payments Audit function.

The areas in disciplines of interest to the client include;

- Payments Specialists
- Operational Risk Auditors
- Financial Crime practitioners

Keywords; SEPA, BACS, CHAPS, Swift messaging, mobile payment, payments assurance, fraud, AML, financial crime, operations, operational risk, Audit, controls, compliance review

The vacancies on offer present an opportunity to work for a leading Corporate & Investment Banking client with globally exposure, multi currencies, travel opportunity, and career movement within Global Payments or any other business area of interest.

The roles are London base (City) and offer a market leading compensation package.

If you are interested in this opportunity please forward your CV or for further information, you can contact me on the details below.
Start date
10/2014
From
Real Staffing
Published at
07.10.2014
Project ID:
786210
Contract type
Permanent
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