Senior SME - Financial Crime
INSIDE IR35
West Midlands
3-5 days per week
6 months
Hybrid working
ASAP Start
My large banking client is currently looking for an experienced Senior SME of Financial Crime to join them on a 6 month contract basis to provide support in delivering on numerous short term objectives. You will be working on different areas of Financial Crime such as fraud and defining standards and policies.
Your responsibilities will include:
- Supporting the Head of Compliance on all Financial Crime related matters
- Developing a Financial Crime risk assessment
- Defining standards and policies, working on due diligence and sanctions, fraud work and both entity and personal customers
- Working with key stakeholders
Skills that would make you successful in this role:
- Senior, SME level knowledge in Financial Crime
- Experience in designing risk assessments
- Legal knowledge and experience of putting standards and frameworks in place
- Experience designing or working in CDD highly desirable
Apply now for immediate consideration.
Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.