Senior Manager - Financial Crime Regulatory - high profile engagement
We are currently head hunting for a Regulatory Senior Manager & Manager to join the Financial Crime team which entails providing technical compliance advice on regulatory issues and industry. This would be a hugely key role in applying your financial crime knowledge & experience to help clients to comply with regulatory requirements with reference to anti-money laundering and sanctions.
You will need:
- Ideally Global, EU, UK and European Financial Crime Regulatory experience
- Definitely either Financial Crime and/or AML and/or Sanctions experience
- Definitely background in Banking, Investment / Asset Management, Insurance or similar
- Definitely strong communication and stakeholder skills.
You would be working with multinational organisations on exciting financial crime engagements - many of which are very high profile.
If you are interested in this exciting opportunity and wish to find out more please contact me by using the button, or LinkedIn Ben Howat has my number, my email is (decipher) bhowat"at"consultrpm"dot"com and I look forward to hearing from you.