Gresham Hunt have been approached by a Leading UK Bank to assist growing out their Financial Crime Change Team. 6 month contract £350-£400 per day
Key Points
- Candidate must have the following experience:
- SME Sanctions experience and general FinCrime SME knowledge
- Excellent experience in working on Financial Cime Change/Transformation projects within Banks.
- Stong experience in advising Senior Stakehlders and working alongside them in a variety of different functions.
- Expertise in meeting regulatory deadlines
- Root Cause Analysis experience
Must have the right to work in the UK.
- Start date: ASAP
- Contract Tenure: 6 months
- Location: United Kingdom
