Compliance/ Financial Crime Consultant
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Location
Malta
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Sector:
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Job type:
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Salary:
Competitive
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Contact:
Stuart Grimmond
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Contact email:
s.grimmond@hamlynwilliams.com
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Salary high:
0
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Salary low:
0
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Published:
over 1 year ago
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Duration:
6 month contract
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Expiry date:
2019-11-07
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Startdate:
ASAP
We have an exciting contract opportunity with a global consultancy firm to work on a regulatory compliance project based in Malta!
Do you have:
- Broad experience within Financial Crime
- Experience within a Compliance role
- Experience reviewing policies and procedures
- Certified Fraud Examiners
- Thorough investigation skills
The ideal candidate will have
- A legal background or a law degree
- Experience writing/ crafting policies and procedures
- Experience providing training within Financial Crime or Compliance
- Experience within regulatory compliance
- Experience within Market Abuse
You can apply for this role now by sending us your CV or by calling us now!
Contact: Stuart Grimmond
Consultant – Contracts EMEA
02036752931 s.grimmond@hamlynwilliams.com