Saved Assignments


    Specialist Financial Crime Risk Expert - London

    Save this assignment

    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.

    Featured insight

    Inclusion is King in 2019...

    Emmie Blower
    20 Dec 2018

    It’s the most wonderful time of the year, it is also that pivotal time when we look back and start planning research for the year ahead…

    Featured Thought Leadership

    Future world of work - is student recruitment ready?

    Jayne Cullen
    30 Jul 2018

    Jayne Cullen, BrightPool’s Managing Director, was asked to present on the Future World of Work at the Institute of Student Employers’ conference in July 2018.

    We use cookies to give you the best browsing experience. This may include storing your login information and using third party cookies to understand how you use our site. By clicking Accept, you agree to the use of cookies. See our Cookie Policy for more information.