Mid to Senior Level Contract Roles - Internal Audit / FinCrime / Regulatory Risk

Recruiter
GRT Consulting
Location
London, United Kingdom
Salary
Competitive
Posted
07 Jan 2022
Closes
06 Feb 2022
Ref
13243357
Job Function
Banking
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
GRT Consuling is a specialist audit and regulatory risk advisory & consulting practice. We support our clients by seconding specialist resources to major consuling firms to work on short term contracts, alongside permanent staff.

As we have a number of open positions across different levels of seniority, we are looking to screen candidates with the right skill sets to assess their suitability for these roles. Interviews are currently in progress so please apply now if your skill sets match.

Daily rates would depend on the job specification, your seniority and recent market rates.

Role A - Internal Audit Contractors

Internal Audit specialists with minimum 3 years experience in one or more of:
  • Market & Credit risk
  • Conduct and regulatory risk (e.g. SMCR, MiFID II, GDPR, Brexit)
  • Front Office controls (front to back audits)
  • Financial Crime and AML / Fraud
  • Retail and Investment Banking
  • Data Analysis

Role B - Financial Crime / AML / Fraud Specialists

Roles range from interim MLRO to junior AML/KYC analysts. Specifically we are looking for:
  • Recent consulting experience leading or participating in transformation or remediation projects
  • Section 166 or similar regulatory risk remediation
  • UK, EU and US AML & Sanctions
  • ABC, Fraud and Tax avoidence

Roles C - Risk Consulting - Senior Associates

A number of mid level roles within a consulting practice for candidates with one or more of:
  • CFA Level 1 or better qualifications
  • Project based experience gained with your employer or as a consultant
  • Banking / FS experience
  • Internal Audit
  • Compliance (e.g. Conduct Risk, MiFID II, SEC)

Role D - Project Managers / Business Analysts

PM/BA with significant experience of regulatory risk / financial crime related systems implementation / remediation. Relevant experience includes implementation of new KYC solutions, Transaction Monitoring, MiFID II transaction reporting etc.

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