Financial Crime Compliance Specialist

Act as the FCC specialist, playing a key role in providing related advice and guidance essential to assure that the Business Area is conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage. You ll review and update relevant policies and procedures and contribute to the production of regular Financial Crime reporting. Must have high ethical standards and integrity and 5-7 years relevant industry experience. 12 month FTC.