At a Glance
- Tasks: Conduct risk-based reviews on financial crime compliance and assess control effectiveness.
- Company: Join M&G plc, a leading financial services company in London.
- Benefits: Enjoy a hybrid work model with flexibility and competitive pay.
- Other info: Opportunity for career growth in a dynamic and supportive environment.
- Why this job: Make a real difference in financial crime prevention while developing your skills.
- Qualifications: Strong experience in financial crime assurance and excellent reporting skills.
The predicted salary is between 70000 - 90000 £ per year.
M&G plc in London is seeking a Financial Crime Compliance Monitoring & Testing Consultant on a 6-month hybrid contract.
You will deliver risk-based reviews across AML, sanctions and third-party oversight, assessing design and effectiveness of controls.
The role requires strong experience in 2Lo D financial crime assurance, excellent reporting and stakeholder engagement, with flexibility for hybrid working from London or Scotland.
Financial Crime Assurance & Testing Consultant (6-month) employer: PVH (Tommy Hilfiger/Calvin Klein)
M&G plc is an exceptional employer that values its employees by offering a dynamic work culture and the flexibility of hybrid working arrangements from London or Scotland. With a strong focus on professional development, employees are encouraged to grow their skills in financial crime compliance while contributing to meaningful projects that have a real impact on the organisation's integrity and reputation.
Contact Details:
PVH (Tommy Hilfiger/Calvin Klein) Recruitment Team
