Compliance & Financial Crime - Temp - Global Markets

Michael Page

  • London
  • £51,996 per year
  • Permanent
  • Full-time
  • 21 days ago
  • Apply easily
Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.
  • Assist in monitoring and maintaining compliance with regulatory requirements.
  • Assist in KYC & Client Onboarding duties
  • Review and update internal policies and procedures as necessary.
  • Support the Risk & Compliance team in conducting compliance audits.
  • Prepare detailed compliance reports for internal review.
  • Respond to queries related to regulatory compliance from internal stakeholders.
  • Ensure accurate record-keeping of compliance-related activities.
  • Assist in identifying and mitigating compliance risks.
  • Contribute to training materials and sessions on compliance topics.
Compliance & Fin Crime TEMP needed on a short-term basisInterim Compliance & Financial Crime hire within a Global Markets firmA successful Compliance Temp should have:
  • Prior experience in a Compliance, Financial Crime, or Regulatory role within Financial Services.
  • Knowledge of relevant regulatory frameworks and guidelines.
  • Strong attention to detail and organisational skills.
  • Proficiency in preparing reports and analysing compliance data.
  • Ability to work effectively in a fast-paced London office environment.
This role is with a well-established Global Markets firm - Offices are in Central London.
  • Competitive daily rate of £200 to £250, based on experience.
  • Opportunity to gain experience in a respected Financial Services organisation.
  • Convenient location in the heart of London.
If you are ready to bring your expertise to this Compliance Temp role, apply today to join this exciting opportunity in London

Michael Page