Our client is seeking fixed-term candidates to work in their Financial Crime team, on a three month rolling contract. The individual will have knowledge and experience of handling internal disclosures od suspicious activity, including making high quality external disclosures and handling production and restraining orders. Additionally you will have knowledge of the external environment including economic, regulatory and legal practices, trends and expected developments and how these changes may impact on enterprise risk management. If you have strong communication and influencing skills, coupled with experience of making risk decisions within a control framework, which requires analysis, judgement and initiative, while thinking strategically about future direction, this could be the perfect temporary position for you!
If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email firstname.lastname@example.org or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here. Please feel assured that all enquiries will be treated with the utmost discretion.