Senior Financial Crime Consultant
Found in: beBee S GB - 2 weeks ago
A global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day.
Ready to make your application Please do read through the description at least once before clicking on Apply.
Key Responsibilities:
Develop and refine the financial crime framework, policies, and proceduresApply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to recommendations for mitigating financial crime risks Implement and maintain effective controls and monitoring mechanismsKey Requirements:
Experience working in an Asset Manager or Investment ManagerKnowledge of MIFID AND AIFMD (preferred)Strong background in financial crime Able to start within a monthPlease contact Nicole Poole at Danos COnsulting to learn more about this opportunity.
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Senior Financial Crime Consultant
Found in: beBee jobs GB - 2 weeks ago
London, Greater London, United Kingdom Danos Group Full timeA global alternative asset manager needs a Senior Financial Crime Consultant to assist their London team. This role is perfect for an individual with strong financial crime experience within investment management. It is a 6-month contract which will begin within a month and is looking to pay around £600 per day. Ready to make your application Please do read...
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Senior Financial Crime Consultant
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Senior Financial Crime Consultant
2 weeks ago
London, United Kingdom in Newbury Full timePosted today Full Job Description Full Job Description Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is...
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Senior Financial Crime Consultant
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London, United Kingdom Danos Group Full timeKey Responsibilities: Develop and refine the financial crime framework, policies, and procedures Apply knowledge of regulatory frameworks such as MiFID and AIFMD to assist in enhancing financial crime prevention measures Conduct thorough risk assessments and contribute to recommendations for mitigating financial crime risks Implement and maintain effective...
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