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    jobs@rowlands.co.uk

    Consultant | Business Control Unit (9-10 Month Maternity Cover)

    An established international provider of financial services is currently seeking a motivated individual with previous risk and compliance experience to assist their team on a contract basis. Within this role you will ensure all units operate within regulatory requirements and manage and control risk exposure.

    Key responsibilities:

    • Advise the team on client issues relating to anti-money laundering and sanctions
    • Undertake client reviews and assist with client take on procedures
    • Reporting on risk and compliance issues, AML risks and breeches
    • Monitoring static data
    • Arrange and deliver AML training sessions
    • Maintain and update policies

    Key skills and expertise:

    • Hold a professional risk or accounting qualification
    • Good understanding of operational risk matters
    • Ability to work using own initiative
    • Good attention to detail
    • Excellent communication skills

    If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

    We are an equal opportunity employer and value diversity at all times.

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    Consultant | Business Control Unit (9-10 Month Maternity Cover)
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