Regulatory/FinCrime/Compliance Generalist - 3 to 5 years experience
Location: London (Central Office)
Contract Duration: 6-month contract initially, with extensions offered for other internal projects
IR35 Determination: Inside
Work Arrangement: Hybrid (2-3 days in office)
My client is a Global Asset and Investment Manager experiencing dramatic growth through strategic acquisitions. They are committed to maintaining the highest standards of compliance and regulatory practices as they expand their footprint.
They are seeking a Regulatory/FinCrime/Compliance contractor, who will support the Compliance SME in systems, control, AML, Client Management, Consumer Duty, and other regulatory/compliance areas.
Key Responsibilities:
- Provide expert compliance advice and process review services to clients.
- Help implement and enhance systems and controls to ensure regulatory compliance.
- Experience in Anti-Money Laundering (AML) processes, client management, consumer duty regulations, and other regulatory/compliance areas.
- Contribute to Compliance and Regulatory projects within large wealth management and investment management businesses.
Qualifications:
- 3-5 years of experience in compliance and regulatory roles within Financial Services organisations, or has experience working in a supporting role and happy at that level.
- Experience with systems and control implementation.
- Strong expertise in AML, Client Management, Consumer Duty, and other regulatory/compliance areas.
- Prior experience within Financial Services (Asset or Investment Management a big plus).
- Preferably have experience working with UK and US entities.
- Excellent process review and advisory skills.
What We Offer:
- Competitive Day Rate (discussed on CV review).
- Opportunity to work with a global leader in asset and investment management.
- Flexible hybrid working arrangements (2-3 days in office).
- Supportive and collaborative work environment.
- Potential for contract extensions and involvement in other internal projects.
Interviews will be taking place in the next 10 days, as the client is looking for September starters.
If you think you're suitable for the role, please apply and submit an up-to-date CV.
Please click here to find out more about our Key Information Documents. Please note that the documents provided contain generic information. If we are successful in finding you an assignment, you will receive a Key Information Document which will be specific to the vendor set-up you have chosen and your placement.
To find out more about Huxley, please visit www.huxley.com
Huxley, a trading division of SThree Partnership LLP is acting as an Employment Business in relation to this vacancy | Registered office | 1st Floor, 75 King William Street, London, EC4N 7BE, United Kingdom | Partnership Number | OC387148 England and Wales