Naukrijobs UK
Register
London Jobs
Manchester Jobs
Liverpool Jobs
Nottingham Jobs
Birmingham Jobs
Cambridge Jobs
Glasgow Jobs
Bristol Jobs
Wales Jobs
Oil & Gas Jobs
Banking Jobs
Construction Jobs
Top Management Jobs
IT - Software Jobs
Medical Healthcare Jobs
Purchase / Logistics Jobs
Sales
Ajax Jobs
Designing Jobs
ASP .NET Jobs
Java Jobs
MySQL Jobs
Sap hr Jobs
Software Testing Jobs
Html Jobs
IT Jobs
Logistics Jobs
Customer Service Jobs
Airport Jobs
Banking Jobs
Driver Jobs
Part Time Jobs
Civil Engineering Jobs
Accountant Jobs
Safety Officer Jobs
Nursing Jobs
Civil Engineering Jobs
Hospitality Jobs
Part Time Jobs
Security Jobs
Finance Jobs
Marketing Jobs
Shipping Jobs
Real Estate Jobs
Telecom Jobs

Financial Crime Assurance Reviwer

Lorien
Job LocationLondon
EducationNot Mentioned
Salary45,000 - 51,000 per annum
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time Work from home

Job Description

This role is for a major brand in the financial service sector - Nationwide Building Society, in need of a Financial Crime Assurance Reviewer.The role:Location - HybridSalary - Up to £51,000Start date - ASAPAbout you

  • Strong ABC / Bribery and Corruption / Anti-Corruption knowledge (FCA Financial Crime Guide, JMLSG Guidance, Money Laundering Regulations, UK Bribery Act 2010, Criminal Finances Act 2017, Contingent Reimbursement Model)
  • General knowledge and understanding of current legislation, regulation and guidance relating to AML or Sanctions
  • Knowledge and experience of identifying key Economic Crime risks and issues
  • Be a confident communicator both verbally and written, who is comfortable to effectively engage and influence senior stakeholders
  • Have a naturally curious and inquisitive approach to work, proactively questioning the status quo where appropriate
  • Be an independent, self-starter with meticulous attention to detail
  • Be resilient and not shy away from having difficult conversations
Lorien Plc is acting as an Employment Agency in relation to this vacancy.

APPLY NOW

Financial Crime Assurance Reviwer Related Jobs

© 2019 Naukrijobs All Rights Reserved