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Financial Crime Risk Associate Consultant

Financial Crime Risk Associate Consultant
Job Roles Consultant, Newly Qualified, TRAINEE Graduate
SectorAccountancy Practice, Financial Services - Other (Practice)
Salary22,000 to 30,000 per annum
LocationsReading - Berkshire
Job TypePermanent
 
Job Description
My Client, an expert in Conduct Risk is looking for an individual to join as a Financial Crime Risk consultant in Reading on a permanent basis.

They are looking for an individual to join their team as an apprentice with the view to become a fully fledged consultant within the Financial Crime Risk remit.

With the ever changing regulatory and fraud landscape you will play a pivotal role in the development of your career, you will become an SME within this space.

Key roles / responsibilities:

- Monitoring and dealing with emails
- Maintaining and updating project management documentation
- Updating spreadsheets and databases
- Carrying out initial public source searches on firms
- Carrying out intelligence checks and searches
- Study towards financial crime qualifications
- Working as a team on large and small scale projects
- Provide analysis on application of financial crime and the regulatory landscape

The ideal candidate will have:

- Knowledge of a banking environment or exposure to the FCA rulebook
- Degree 2.1 above or equivalent
- Strong stakeholder engagement


Date Posted02/07/15 15:01
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Contact Details
Goodman Masson
Agency Goodman Masson
Tel 02073367711
Email Click Here to Email Agency Directly
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