Financial Crime Regulatory Consultant
Role: Financial Crime Regulatory Consultant
Type: Contract
Duration: 3 months - Perm (optional)
Location: London
Rate: £450 per day - £550 per day DOE
A role is available for an experience Financial Crime Regulatory Executive to work for an Asset Servicing firm based inLondon.
You will provide Financial Crime advice and guidance to the business and compliance teams and other areas as required.
A MINIMUM of 5 years of hands on Financial Crime experience is required and having a thorough understanding of EMEA AML regulations and UK JMLSG Guidance Notes is key to this role which should go hand in hand with your experience.
You will work in close proximity to the MLRO and be required to reviewUKand EU financial crime related consultation papers and draft legislation / regulations / rules / guidance and co-ordinate a response, gap analysis and implementation where appropriate across business lines and legal entities.
This role is open until they find a permanent replacement and therefore has the possibility to naturally move into a perm role should you wish.
If the role is of interest please apply with your CV and I will be in contact on Monday.
Feel free to call me directly, Pritesh Chudasama on 0207 398 3600 for a discreet conversation.
To find out more about Real, please visit us on www.realstaffing.co.uk
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