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Senior SME - Financial Crime

Senior SME - Financial Crime

Lorien

Posted a day ago, valid for 5 days

Coventry, West Midlands CV6 3GN

£55,000 - £66,000 per annum

Full Time

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Sonic Summary

The position is for a Senior SME in Financial Crime, based in the West Midlands, requiring 3-5 days of work per week on a hybrid basis for a duration of 6 months.
The role involves supporting the Head of Compliance, developing a Financial Crime risk assessment, and defining standards and policies related to fraud and due diligence.
Candidates should possess senior-level expertise in Financial Crime and experience in designing risk assessments, with legal knowledge being essential.
Experience in Customer Due Diligence (CDD) is highly desirable for applicants.
The contract is inside IR35, and specific salary details have not been disclosed, but candidates are expected to have significant experience in the field.

Senior SME - Financial Crime

INSIDE IR35

West Midlands

3-5 days per week

6 months

Hybrid working

ASAP Start

My large banking client is currently looking for an experienced Senior SME of Financial Crime to join them on a 6 month contract basis to provide support in delivering on numerous short term objectives. You will be working on different areas of Financial Crime such as fraud and defining standards and policies.

Your responsibilities will include:

Supporting the Head of Compliance on all Financial Crime related matters
Developing a Financial Crime risk assessment
Defining standards and policies, working on due diligence and sanctions, fraud work and both entity and personal customers
Working with key stakeholders

Skills that would make you successful in this role:

Senior, SME level knowledge in Financial Crime
Experience in designing risk assessments
Legal knowledge and experience of putting standards and frameworks in place
Experience designing or working in CDD highly desirable

Apply now for immediate consideration.

Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting as an Employment Business in relation to this vacancy.

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