Financial Crime Assurance Consultant

Financial Crime Assurance Consultant

Posted 1 week 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 an international savings and investments business that has a long-standing history. The consultant will contribute to delivering attractive financial outcomes while safeguarding against financial crime. The role is integral to maintaining client trust and regulatory compliance.

Key Responsibilities:

  • Assess and mitigate financial crime risks within the organization.
  • Collaborate with various teams to ensure compliance with regulations.
  • Monitor and report on financial crime activities.
  • Provide guidance and support on financial crime policies and procedures.
  • Engage in training and awareness initiatives related to financial crime.

Key Skills:

  • Strong understanding of financial crime regulations and compliance.
  • Excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Experience in risk assessment and management.
  • Ability to work collaboratively in a team environment.

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