Anti-Finical Crime Compliance Specialist - AVP level London

Recruiter
Alexander Ash Consulting Limited
Location
London (Greater)
Salary
£70k - £71k pa
Posted
10 Nov 2017
Closes
16 Nov 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Anti-Finical Crime Compliance Specialist - AVP level London.

Currently working with an important client who are seeking for Anti-Finical Crime Compliance Specialist - AVP to join their team based in London, on a permanent basis.

Overall purpose of this role is to protecting the bank from financial and reputational losses incurred by financial crimes by assessing, controlling and mitigating risks. Risk types related to Anti-Financial Crime are consolidated in a comprehensive and effective risk management framework that covers Anti-Money-Laundering, Sanctions & Embargoes, Anti-Bribery & Corruption as well as Anti-Fraud & Investigations.

The successful candidate will have strong experience in compliance and legal . Please let me know if you're interested or might know a suitable person. [Email address removed]
This job was originally posted as www.jobsite.co.uk/job/959506046