Financial Crime Assurance Analyst
- Recruiter
- Morgan McKinley
- Location
- Chester
- Salary
- Competitive
- Posted
- 26 Jul 2017
- Closes
- 15 Aug 2017
- Sectors
- Accountancy
- Contract Type
- Permanent
- Hours
- Full Time
Our client, a leading UK bank, require an experienced financial crime and projects person to deliver assurance that regulatory changes have been implemented across regions and are operationally effective.
Working on a number of projects to ensure that required regulatory changes have been successfully implemented and providing evidence that they operationally effective.
The ideal candidate will have:
- Demonstrable knowledge of financial crime regulations
- A background in projects and understanding of project lifecycle
- Some experience in auditing and or consultancy roles
Morgan McKinley is acting as an Employment Business in relation to this vacancy.
Please note that any references to salary or pay rates in this advertisement and in the salary refinement section are indicative only and should only be used as a guide.