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Job Location | Leeds |
Education | Not Mentioned |
Salary | 240.00 - 270.00 per day |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Contract , full-time Work from home6 Months |
Join us as a Compliance Manager Leeds (Partly remote 2 -3 days in office a week) - 6 month contractIn Scope of IR35About CapitaAt Capita, we support clients across a range of sectors, including local Government, central Government, education, transport, health, life and pensions, insurance and other private sector organisations. We support with expertise applied by the talent acrossour business in combination with technology, insight, and analytics to keep our clients ahead of change, sharper than competitors and more efficient than ever - and we always need new talent to help us achieve our goals.The focus of the role is to assist the Financial Crime team in all aspects of maintaining the financial crime control and advisory framework to manage and mitigate the firms risks, specifically those associated with money laundering, terrorist financing,sanctions breaches, tax evasion, fraud, anti-bribery etc. Responsibilities will include assisting with monitoring reviews, and oversight, including, but not limited to, providing support to internal stakeholders where appropriate.Key Accountabilities and Main Responsibilities
Keyskills :
AMLComplianceFinancial CrimeFraudMoney Laundering