Interim Financial Crime Specialist

Recruiter
GCS Recruitment Specialists Ltd
Location
Surrey
Salary
£450 - £550 p day
Posted
06 Nov 2017
Closes
16 Nov 2017
Sector
Accountancy
Contract Type
Contract
Hours
Full Time

Interim Financial Crime Specialist - Surrey - 6 months - £450pd+

I am looking to speak to Financial Crime SMEs that are able to commence a new contract before the end of the month for a role based in Surrey.

My client are a Premium Finance company and are in need of someone with strong AML experience that is able to assist with embedding a Financial Crime framework and making necessary amendments to the exisiting structure.

Successful Candidates MUST:

  • Be available to start before the end of November
  • Have worked a similar role and have experience in Financial Crime framework implementation
  • Be a subject matter expert around AML, ABC and Sanctions as you will be the point of contract for the whole business
  • Have strong stakeholder management skills

If you are interested in applying for the role please send your CV through to ********************************


This job was originally posted as www.jobsite.co.uk/job/959472894