Senior Financial Crime Consultant - London

Our leading Financial Services client are currently looking for an experienced Senior Financial Crime Consultant / SME to provide support to a large transformation programme, coming in right at the start. The SME will have strong knowledge around:

• Enterprise Wide Risk Assessment (EWRA) methodologies and reporting
• FC framework implementation and FC customer lifecycle experience
• Experience working with third-parties (TPAs, outsourcers and managed services) implementing process and technology changes inline with legislative standards and regulations

6 month initial contract

Hybrid working with 2 days a week on site in central London

2 year programme of work

Paid via umbrella solution

Reasonable Adjustments: We understand that there are a wide range of reasons that you may require reasonable adjustments to the recruitment process- please let us know in your application how we can best support you.