Accountancy Practice, Financial Services - Other (Practice)
£22,000 to £30,000 per annum
Reading - Berkshire
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