Address
Form of work
Salary
Responsibilities are wide-ranging and varied, given the exciting projects you would work on.
Client Delivery
* Provide high quality written and verbal outputs to our clients on a range of project types.
* Projects could include advising on registrations to the FCA for money laundering oversight, writing policies and procedures, building Financial Crime controls, advising on Financial Crime tools, managing transformation projects, and conducting audits.
* Provide clients with accurate, technical Financial Crime advice, keeping your knowledge of necessary regulatory requirements up to date.
* Management of small and medium projects end-to-end, keeping delivery to time and budget.
* Strong client relationship management, becoming their trusted Financial Crime
advisor.
