03 Mar Senior Compliance and Financial Crime Consultant ( 12 months Contract )
We have a fantastic new opportunity for a Senior Compliance and Financial Crime Consultant ( 12 months Contract ) to join a leading provider of wealth planning, structuring, fiduciary and administration services.
The key responsibilities of the role include:
• Financial crime projects including risk assessments and application of statutory and regulatory obligations
• Advises business partners, including senior management, on Compliance programs and applicable laws, regulations, rules and standards, including keeping them informed of developments or changes that may affect their area.
• Establishes written guidance on the appropriate implementation of Compliance programs and laws, regulations, rules and standards, through policies and procedures and other documents, such as Compliance manuals, internal codes of conduct and practice guidelines.
• Identifies, documents, and measures Compliance risk to enhance Compliance risk assessments and assess the appropriateness of the company’s Compliance procedures and guidelines.
More information about this role is available upon request – contact the team today for further details.