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A great opportunity to be part of a Compliance Assurance team to support and conduct compliance assurance reviews. Good communication skills are required to work with stakeholders.
Ideal candidate will have a minimum of 4/5 years' experience and can come from External or Internal Audit or from Compliance but will need to have a good understanding of the UK AML, CTF, Sanctions, ABC, Fraud and Tax Evasion regimes, including applicable standards such as the UK Joint Money Laundering Steering Group (JMLSG) Guidance
Must be degree educated and have worked within a bank or if your from professional practices, clients must be from banking.
Candidates MUST HAVE right to work in the UK and NOT require sponsorship
Eames Consulting is acting as an Employment Agency in relation to this vacancy.
