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Financial Crime Advisory Partner

Luogo: City of London, London
Stipendio: £200000 - £250000 per annum + plus package
Postato: giorni 10 fa
Tipologia di contratto: Permanent
Industria: Compliance & Financial Crime
Nome del contatto: Victoria Heathcote
Contatto email: vh@ojassociates.com

Victoria Heathcote

Director, UK

See more of Victoria Heathcote's jobs

Financial Crime Advisory Partner

Financial Crime Advisory Partner
London
Banking

I am working with a global brand with a established but growing team in central London. We are looking for a experience financial crime advisory professional with the capability to work at partner level. You must have experience of working in a client facing advisory firm previously and be able to lead and managed a team of technical specialists.

Financial Crime Advisory Partner
London
Banking

I am working with a global brand with a established but growing team in central London. We are looking for a experience financial crime advisory professional with the capability to work at partner level. You must have experience of working in a client facing advisory firm previously and be able to lead and managed a team of technical specialists.

Specific experience of the following;

  • AML
  • Sanctions
  • Anti Terrorist financiang
  • Investigations
  • ABC
  • systems

We are looking for a academically bright individual with a experience of relationship management, technical excellence and a proven track record of providing robust solution delivery.

if you are interested in having a confidential conversation regarding this please e mail me at vh@ojassociates.com

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