Joining a reputable insurance firm as an experienced compliance professional, you will work closely with the Head of Compliance. This is a contract role for 6 months and our client is open to the level of experience.
Joining the Anti-Financial Crime division on a contract basis, you will be part of a team responsible for creating the second line of the defence control framework in this global bank, in addition to identifying and mitigating any risks.
A great opportunity within a dedicated, cross-jurisdictional team, you will be dealing with all aspects of client take on, due diligence and conflict searches. A highly supportive environment to develop your career in on-boarding.
In this key person role, you will assist the Boards of Directors in ensuring this international accounting and business advisory group meets all relevant legal and regulatory requirements, whilst also undertaking the duties of Money Laundering Reporting Officer and Money Laundering Compliance Officer.