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Your new company Our client is looking for an experienced Technical Supply Chain Risk Consultant to review their 3rd Party connectivity and technical risks across the organisation. JOB DETAILS: - £500-£550 PER DAY - INSIDE IR35 - HYBRID ROLE - BASED IN CARDIFF - 6-MONTH CONTRACT WITH EXTENSION RESPONSIBILITIES - Deliver a comprehensive review of 3rd Party connectivity and technical risks. - Recommend and implement risk treatment plans. - Support Project Manager and Cyber Risk Consultant in delivery of project activities. - Scope, Arrange and Support penetration testing and vulnerability testing. - Support development of Supply Chain Security Policy and Processes. SKILLS - Extensive security risk management knowledge. - Experience with SIEM Monitoring, AV, DDoS Protection, vulnerability scanning and EDR. - Knowledge of authentication and authorisation techniques, network sniffing and working with remote access technologies. - Familiarity with NIST Cybersecurity Framework, CIS Critical Security controls, and ISO27001. What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
Role: KYC Quality Checker Start Date: 3rd June 2024 End Date: 3 months contract (likely extension) Location: Central Cardiff (5x Days a week onsite) Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job Overview This is an exciting opportunity to join Deloitte Operations as we are seeking a meticulous and detail-oriented individual to join a KYC EDD project team as a Quality Checker. You will play a pivotal role in ensuring the accuracy and consistency of customer due diligence (CDD) and enhanced due diligence (EDD) processes. The ideal candidate will have a strong understanding of experience in reviewing CDD/EDD documentation and quality checking specific cryptocurrency transactions, and the ability to provide insightful feedback to improve quality standards. Key Responsibilities Checking the quality of work produced by teams across various work streams ensuring compliance with regulatory requirements and internal policies & procedures. Providing feedback to colleagues and management, ensuring this is delivered constructively. Looking for opportunities to improve processes and supporting the quality function with continuous improvement. Providing ad hoc training Liaising with operational staff to establish procedures and standards. Quality checking Verify the accuracy and completeness of customer information, transactional histories, and source of funds documentation. Adequacy of documentation and evidence provided to support CDD/EDD decisions and risk assessments, considering the unique characteristics of cryptocurrency transactions. discrepancies, inconsistencies, or gaps in CDD/EDD files related to cryptocurrency users and escalate issues to relevant stakeholders for resolution. Stay informed about changes in regulatory requirements and industry best practices related to cryptocurrency compliance and CDD/EDD processes. Key Experience Needed: Previous and recent KYC Quality Checking experience within Financial Services or Cryptocurrency Exchanges (Elliptic and Chainalysis). Previous experience working on CDD/EDD workstreams. Excellent attention to detail and analytical skills, with the ability to identify errors or discrepancies in complex cryptocurrency-related documents. Effective communication skills, both written and verbal, with the ability to provide clear and insightful feedback to improve compliance processes. Ability to work independently and manage multiple tasks in a fast-paced environment. Proficiency in Microsoft Office applications, particularly Excel, Word, and Outlook. Preferable Experience Certified Anti-Money Laundering Specialist (CAMS) or other relevant professional certifications. Relevant certification in Elliptic and/or Chainalysis