Our client, is seeking a dedicated and experienced Financial Crime Officer to join their Compliance department in London.
This role offers the opportunity to work within a globally recognised banking institution, renowned for its commitment to ethical standards and regulatory compliance.
Reed Talent Solutions are currently recruiting for Remediation Case Handlers within Pensions and Investments, also known as Contingent Investigators, for the Financial Ombudsman Service.
Role details
Pay rate pre-accreditation - PAYE £162.14 per day, Umbrella £210 per day, or £188 deemed PSC per day.
Pay rate post-accreditation - PAYE £217.70 per day, Umbrella £260 per day, or £225.30 deemed PSC per day.
Protiviti the global management consulting firm are currently supporting one of their leading Retail Banking clients on high profile definition of default documentation opportunity.
The client is in need of comprehensive, group-wide documentation for both the Definition of Default and Non-Performing Exposures (NPE).
This opportunity is to assist our client in addressing critical gaps identified in a recent gap analysis assessment.