Hays Specialist Recruitment posted a job you might be interested in December 29, 2014 at 10:39AM

Hays Specialist Recruitment



Financial Crime Assurance

London, United Kingdom, GB - Financial Services

To ensure risk mitigation you will be executing and implementing individual compliance monitoring and testing, including desk/themed reviews. Further, you will design the reviews to investigate suspicious activity (SARs), testing key business units and providing solutions. This role has a global reach, with a focus specifically on the EMEA region. You will be responsible for providing advice and counsel to significant stakeholders. Using expert AML knowledge you will train and the team in all monitoring and testing processes.





You will have strong compliance knowledge with previous experience in monitoring and testing or auditing within a top tear bank. You will have good communication skills allowing them to consult and influence senior management across the EMEA region. You will also have good written and report writing skills

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

£65000.00 - £75000.00 per annum + Bonus



Posted December 29, 2014 at 10:39AM from LinkedIn https://www.linkedin.com/jobs?viewJob=&jobId=11047603&trk=api*a130653*s139051*

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