ASD is one of the leading metal stockholders and processing suppliers in the UK.
We are renowned for supplying a diverse range of ferrous and non-ferrous products.
Our extensive in-house processing portfolio in combination with our expertise enables us to deliver cost efficient metal solutions and high-quality steel products.
Posted by Hays Specialist Recruitment Limited • £26K/yr to £35K/yr
Although candidates with experience working on matters within these jurisdictions would be of extreme interest to my client, it is not an absolutely essential criterion and my client is very interested in junior candidates in the KYC/AML profession.
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst.
This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operating within the Cayman and British Virgin Island jurisdictions and ensuring that legislation is being complied with at all times.
ASD is one of the leading metal stockholders and processing suppliers in the UK.
We are renowned for supplying a diverse range of ferrous and non-ferrous products.
Our extensive in-house processing portfolio in combination with our expertise enables us to deliver cost efficient metal solutions and high-quality steel products.
Design, maintain and monitor the firms Fraud and AML strategies across the credit lifecycle.
General
Our client has an exciting opportunity for a Fraud Strategy Manager to design, implement and monitor Fraud and AML strategies to support the business with the management of risk.
Identify emerging Fraud trends, risks and opportunities.
The successful candidate will be the first in the business focussed solely on Cyber as part of a wider Financial Lines division with existing PI and D&O propositions.
This is an exciting opportunity to help create and launch a new, differentiated Cyber proposition.
Initially, you will be involved in defining, spec'ing, building and launching a new Cyber proposition, followed by becoming the Product Owner / Technical Underwriting Manager driving the proposition forward.