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Financial Crime Prevention Specialist (2802)
- To be advised
- Permanent, Full Time
- Closing in 44 days
- Orchard Recruitment Limited
Our client is a leading financial services business with a reputation for high performance and staff engagement. They now require a Financial Crime Prevention Specialist to join a high performing, established Team.
The ideal candidate for the role of Financial Crime Prevention Specialist will have an in depth understanding of the risk and financial drivers of the life industry with relevant professional qualifications or the willingness to work towards and achieve within the first 18 months in the role, in depth knowledge of financial crime legislation and the duties and responsibilities of an DMLRO in the Isle of Man, and ideally experience of holding a senior Financial Crime Prevention role for two to five years, ideally with DMLRO R16 Controlled Function Responsibilities.
For the full job description, to register or apply, visit:
https://www.orchardrecruitment.com/job/financial-crime-prevention-specialist-douglas/2802 -
Alternatively, email us at info@orchardrecruitment.com, or call 01624 617577
