Specialist Financial Crime Risk Expert - London
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
- Team structures and reporting lines
- 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|
|Sector:||Financial Services & Professional Services - Consumer Lending|
|Discipline:||Compliance and Regulation|
|Date Added:||09 Jan 2019|
|Closing Date:||06 Feb 2019|
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