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Job

Compliance/ Financial Crime Consultant

  • Location

    Malta

  • Sector:

    Financial Services and Banking

  • Job type:

    Contract

  • Salary:

    Competitive

  • Contact:

    Stuart Grimmond

  • Contact email:

    s.grimmond@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 year ago

  • Duration:

    6 month contract

  • Expiry date:

    2019-11-07

  • 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