Financial Crime Advisor
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Financial Crime Advisor - 12 month contract
London
Commodities
Advise on and improve existing processes in financial crime.
Key Responsibilities
- Provide oversight for financial crime risk, including reviewing risk assessments and offering guidance to business stakeholders.
- Monitor and challenge first line controls to ensure effective management of financial crime risks across operations.
- Contribute to the development, implementation, and maintenance of financial crime frameworks, policies, and standards.
- Support ongoing financial crime compliance activities, including advisory, control monitoring, and enhancement of risk management practices related to areas such as sanctions and anti-bribery and corruption.
Requirements
- Significant experience in advisory financial crime projects.
- London based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com