My client is looking for a 2LoD candidate with previous controls testing experience. This role is based in the City of London for a duration of 12 months and an office requirement of 3 days onsite, paying 415 per day via PAYE (inclusive of holiday). Financial Crime Audit candidates will also be considered.

* Support AML Compliance with the completion of the AML Regulatory Compliance Management project for UK & Europe, this will involve the mapping of AML Regulations against firm controls.
* Perform Control Assessments on European 2LOD financial crime controls
* Support other AML Compliance projects across the RBC business platforms as required.
* Review and update of local and regional policies and procedures to ensure they meet with Enterprise Policy, Control Standards & Guidance.
* Undertake impact analysis of regulatory developments and assist with implementation into local and regional policies and procedures

Randstad Financial & Professional encourage applications from individuals of all ages & backgrounds. Appointment will be made on merit alone but candidates must be able to demonstrate their ability to work in the UK. Randstad Financial & Professional acts as an employment agency for permanent recruitment & an employment business for temporary recruitment as defined by the Conduct of Employment Agencies & Employment Business Regulations 2003