Financial Crime Advisory
- Recruiter
- Barclay Simpson
- Location
- London, United Kingdom
- Salary
- £100,000 - £120,000
- Closing date
- 17 Oct 2024
- Reference
- 356507532
View more categoriesView less categories
- Employer Sector
- Banking & Finance - Investment, Banking & Finance - Retail, Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Job Type
- Advisory, Financial Crime
Job Details
Are you a Financial Crime Commodities Specialist?
We're looking to speak to a real SME in Financial Crime and Physical Commodities, to take a leading role within a Corporate and Investment Bank.
This is a brilliant opportunity for an SME to take up a position, where they'll be facing off to senior business leaders, advising on financial crime topics across a leading Commodities business. If you'd like to provide advice to senior Desk Heads across Transaction Risks, Due Diligence Procedures, Risk Assessments and on managing relationships with PEPs, then please get in touch.
This role would be ideal for someone:
- With 5 years experience in a Financial Crime Advisory Role
- With detailed knowledge of Physical Commodities and their unique Financial Crime challenges
- Who has experience of different currencies and fixed income
- With an understanding of how local issues in various jurisdictions may present different risks
- Who wants to engage with Senior Front Office stakeholders
Please note, this role will need a specialist in advisory, and unfortunately won't be suitable for someone working in a pure KYC role.
Company
Barclay Simpson is the leading international company in internal audit and corporate governance recruitment. We have offices in London and New York and recruit regionally for the UK, Europe, the Middle East and North America.
We handle both permanent and interim appointments in the following fields:
- Internal & IT Audit
- Risk Management
- Compliance
- Cyber Security
- Corporate Security and Resilience
- Financial Crime
- Legal
- Treasury
With our team of highly experienced internal audit recruitment consultants we are able to offer an unrivalled level of expertise to help internal auditors to build their careers. Each team member is dedicated to specific internal audit disciplines, industry sectors and geographies so enabling them to offer an expert insight into the market, potential opportunities and career guidance.
Our clients cover all sectors of the economy, including banking and financial services, asset management, insurance, commerce and industry, professional services and not for profit. They value our service because we understand their business and through the high level of continuity of our consultants they have built long term relationships with us.
We are equally committed to building long-term relationships with our candidates, many of whom become clients, by providing sound career advice, based on our detailed knowledge of the unique nature of internal audit and corporate governance and what it takes to succeed within it.
- Mini-site
- Barclay Simpson
- Telephone
- +44 (0) 20 7936 2601
- Location
-
Third Floor
20 Farringdon Street
London
EC4A 4AB
GB
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