Temporary opportunity for Financial Crime Compliance expert!!
Job # 5955 | Temporary | Compliance / Risk
You will work to ensure independent assurance of Financial Crime Compliance to internal and external obligations through a coordinated programme of Assurance Reviews and Compliance Monitoring.
START: Jul. 2019
END: End of Nov. 2019.
DESIRABLE: Holds or has recently held a Deputy MLRO position or has held a management position within a financial crime compliance team for at least 3-5 years.