Senior Financial Crime Consultant - London, United Kingdom - in Newbury

    in Newbury
    in Newbury London, United Kingdom

    2 weeks ago

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    Description
    Job Description A globalalternative asset manager needs a Senior Financial Crime Consultant toassist their London team. This role is perfect for an individual withstrong financial crime experience within investment management. It isa 6-month contract which will begin within a month and is looking topay around £600 per day.
    Develop and refine thefinancial crime framework, policies, and procedures
    Applyknowledge of regulatory frameworks such as MiFID and AIFMD to assistin enhancing financial crime prevention measures
    Conductthorough risk assessments and contribute to recommendations formitigating financial crime risks
    Implement and maintaineffective controls and monitoring mechanisms
    Experienceworking in an Asset Manager or Investment Manager