Financial Crime Consultant

Recruiter
Barclay Simpson, EA Licence No: 11S4540
Location
Glasgow
Posted
19 May 2019
Closes
21 May 2019
Sector
Legal
Contract Type
Permanent
Hours
Full Time
Provision of expert advice relating to AML, Sanctions and Anti bribery & corruption, covering processes & systems knowledge, policy and the latest regulations. Working closely with the Financial Crime teams integration project manager and leadership team to support the delivery of a) dependencies on Financial Crime to provide SME input and guidance and b) to integrate two financial crime team functions. Stakeholder management and engagement across multiple integration programme workstreams, providing required SME input. You should have experience providing financial crime support on change management programmes, within a Retail Banking environment; and be able to demonstrate practical, hands-on subject matter expertise of the application of AML, Sanctions and Anti Bribery & corruption processes and systems in relation to latest regulations.

Similar jobs

Similar jobs