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    Specialist Financial Crime Risk Expert - London

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    Rate: £400.00 per day

    Location: Central London

    Term: 3 months initially

    Start Date: ASAP

    Are you a Technical Subject Matter Expert within Financial Crime Risk?

    Do you have a strong background in Compliance Monitoring or Internal Audit?

    BrightPool are working with an international, on -line lending organisation to source a contract Financial Crime Risk Expert to undertake a deep dive compliance monitoring review into Financial Crime Risk controls.

    This market- leading organisation has helped secure much needed funds for customers around the world for over 10 years and continues to pursue the mission of providing financial help to those who need it.

    Candidates must have subject matter technical expertise in FCR from a compliance monitoring perspective; in particular, in areas such as:

    • FCR frameworks, policies and process
    • Risk assessments
    • Governance
    • Team structures and reporting lines
    • MI
    • External reporting - e.g. CIFASYou will need to demonstrate capability of defining and informing the scope, as well as conducting the testing and review work. You will be commercially minded, able to conduct the review in a way that is proportionate to the nature and size of this business.

    Remuneration: £400 per day
    Duration: 3 mnths initial
    Location: London
    Reference: 175849/001_1547033573
    Type: Contract
    Sector: Financial Services & Professional Services - Consumer Lending
    Discipline: Compliance and Regulation
    Date Added: 09 Jan 2019
    Closing Date: 06 Feb 2019

    To see more details on this assignment or to apply for it please join our community or login. In the first instance please make all applications through the Brightpool website so we can ensure your details are acknowledged and passed to the correct consultant.

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