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|Salary||£45k to £65k|
Credit & Risk Management
UK & Regional
BRUIN Financial is working with a Leading Investment Bank to build their Compliance/ Financial Team in Liverpool.
A Senior Financial Crime Specialist is needed on a permanent basis and will report to the MRLO.
The ideal Financial Crime specialist will have around 5 - 10 year experience working within Financial Crime/Compliance related role.
Financial Crime specialist will have working knowledge of Microsoft Access and a professional certification such as CAMs is desirable
Experience of compiling complex MI data for submission to internal and external stakeholders e.g. for annual reporting, FCA REP-CRIM, risk assessment etc.
An understanding of the industry from a regulatory and operational perspective is also needed for the Financial Crime specialist role.
A working knowledge of the Financial Conduct Authority (FCA) is essential.
Please contact Priya Sirpal on 0161 697 4343 to apply or email email@example.com
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