Financial Crime Consultant Financial Crime Consultant …

Barclay Simpson
in Glasgow, Scotland, United Kingdom
Contract, Full time
Last application, 23 Aug 19
c. £400-500p/day
Barclay Simpson
in Glasgow, Scotland, United Kingdom
Contract, Full time
Last application, 23 Aug 19
c. £400-500p/day
Barclay Simpson
Our client is a retail banking group, looking to recruit a financial crime subject matter expert to provide support on a number of major change initiatives.
  • Provision of expert advice relating to AML, Sanctions and Anti bribery & corruption, covering processes & systems knowledge, policy and the latest regulations. 
  • Working closely with the Financial Crime teams integration project manager and leadership team to support the delivery of a) dependencies on Financial Crime to provide SME input and guidance and b) to integrate two financial crime team functions.
  • Stakeholder management and engagement across multiple integration programme workstreams, providing required SME input. 

 

You should have experience providing financial crime support on change management programmes, within a Retail Banking environment; and be able to demonstrate practical, hands-on subject matter expertise of the application of AML, Sanctions and Anti Bribery & corruption processes and systems in relation to latest regulations.

 

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