Our client is keen to see candidates with previous AML / risk management experience.
Candidates will need to:

• Hold a relevant Risk Management qualification (eg The International Certificate in Financial Services
Risk Management etc.);
Have previous, practical experience of operating within a varied and busy Risk Management environment;
Have a strong understanding of regulatory Anti-Money Laundering frameworks;
Have involvement with compliance monitoring programmes and carrying out reviews, testing adherence to laid
down procedures;
Be technically strong with good IT ability – including a minimum of a working knowledge of Microsoft suite;
and have excellent relationship management skills – proven experience of building internal & external
relationships, through strong interpersonal and team working skills.

If you would like to find out more, call our Perm team now!

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Permanent Team

For more information on this role or any other permanent positions, please call the Perm Team on 01534 500000 or click the "Enquire Now" button above to request more details.

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