Financial Crime SME

Financial Crime SME

Midlands Office - Occasional travel

6 months

Inside IR35

My large client is currently looking for a Financial Crime SME to provide guidance on the integration activities for financial crime policies, standards, frameworks and risk assessments between two entities.

Some of your responsibilities in this role will include:

• Day to day lead of integration of Financial Crime activity
• Review of Financial Crime policies and standards - proposing and drafting amends to reflect changes in regulatory requirements or to align standards between organisations
• Review of Crime Risk Assessment methodologies - proposing and drafting amends to reflect changes in regulatory expectations, peer practice and to align approaches between organisations
• Review of governance and MI packs to support the creation of a Group Fin Crime governance structure

If you know what good policies and standards look like and have:

• Extensive Fin Crime experience across Fraud, Money Laundering, Sanctions etc
• Experience of drafting policies and standards
• Experience of Financial Crime Risk Assessment methodologies
• Experience of review and improving Assurance methodologies
• Experience of working in 2LOD
• Senior level - used to work under own autonomy, prioritising workload according to urgency and risk

Apply now for immediate consideration!

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.