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Financial Crime Consultant

Salary Competitive
Type Permanent
Location City of London
Sector Compliance
Job Reference T3A/WXB/30650
Contact William Brown
Date posted 15-01-2019

A global Asset Management company based in Central London are recruiting for a new opportunity within their Financial Crime Compliance team. The opportunity is for a FCC Consultant with experience of financial crime controls, developing financial crime policies, monitoring risk appetite and advising on Financial Crime strategy.

The ideal candidate:
- Will hold professionally recognised industry qualification(s) in Financial Crime
- Experience within Asset management desirable
- Knowledge and experience with the legislation and regulation that governs financial crime.
- Strong communication skills
- Good analytical judgement to identify and mitigate financial crime risk

For more information please contact me on:
Tel - 0203 145 3341
Email -

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Contact William about this job

Associate, Consultant