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Risk Assurance Manager - Financial Crime

London, United Kingdom, £ £ 420.00-420.00 Daily Daily, Contract

Description:

Risk Assurance Manager - Financial Crime

We are looking for an experience Risk Assurance Manager with proven experience working with Financial Crime. This is a UK contract in London offering £420 per day.

Key experience required:

  • Proven experience working with financial crime risk assessment methodologies, tools and processes
  • Strong stakeholder management skills and communication
  • Experience with AML, Sanctions, ABC and Anti-Tax Evasion Assurance Monitoring
  • Financial Crime risk areas and regulatory processes
  • Testing experience

Job Details

1257896883
ASAP
Not Specified
London, United Kingdom
Contract
£ £ 420.00-420.00 Daily Daily