Financial Crime Audit Consultant
A well placed consulting firm who excellent ties with a range of mid cap and leading financial services institutions are looking for an individual to join them as a Financial Crime Audit Consultant. The group have assisted a number of clients in reworking a varied areas of their corporate governance areas over the past couple of years and have completed a varied range of projects within the Financial Crime space. If you are looking for a post which will allow you to work across a varied range of projects over the course of a year and remain technically involved with the core areas of financial crime across the FS markets, then this may be an interesting post for you. Coverage will include Sanctions, AML, KYC, Regulatory / Policy, Investigations, suspicious activities and a range of other areas.
The group have an excellent background within the consulting space and have grown their offering for clients a number of times over in the past 5 years. Once settled in the role you will also be provided with the opportunity for future career development. If the above is of further interest to you, please do get in contact with Leigh Albrecht at Paritas Recruitment on 02030110050.
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