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 hybrid working, competitive pay, and a chance to make a difference.
- Other info: Flexible working options from London or Scotland with growth opportunities.
- Why this job: Be part of a vital team ensuring financial integrity and compliance.
- 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.
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Financial Crime Assurance & Testing Consultant (6-month) in London employer: PVH (Tommy Hilfiger/Calvin Klein)
Intapp is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration within the accounting and consulting sectors across EMEA. With a strong commitment to employee growth, Intapp provides ample opportunities for professional development and leadership coaching, ensuring that team members thrive in their careers while contributing to the company's strategic vision. The culture is built on accountability and high performance, making it an ideal place for those looking to make a significant impact in a rapidly evolving industry.
Contact Details:
PVH (Tommy Hilfiger/Calvin Klein) Recruitment Team
