Financial Crime Assurance Consultant

Financial Crime Assurance Consultant

Posted 6 days ago by M&G CWS

Negotiable
Undetermined
Undetermined
London, UK

Summary: The Financial Crime Assurance Consultant at M&G plays a crucial role in ensuring the integrity of financial operations within the organization. This position is part of a long-established international savings and investments business that focuses on delivering attractive financial outcomes for clients. The consultant will contribute to the assurance processes related to financial crime, enhancing the company's commitment to compliance and risk management.

Key Responsibilities:

  • Ensure compliance with financial crime regulations and policies.
  • Conduct risk assessments and audits related to financial crime.
  • Collaborate with various teams to enhance financial crime prevention measures.
  • Provide training and guidance on financial crime issues.
  • Monitor and report on financial crime trends and incidents.

Key Skills:

  • Strong understanding of financial crime regulations.
  • Experience in risk assessment and compliance.
  • Excellent analytical and problem-solving skills.
  • Effective communication and training abilities.
  • Ability to work collaboratively across teams.

Salary (Rate): undetermined

City: London

Country: UK

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other

Detailed Description From Employer:

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our clients, and superior shareho click apply for full job details