Gresham Hunt are delighted to assist one of our leading UK Financial Services clients on their search for a Financial Crime Consultant. This role is Cardiff based and the client will not sponsor any visas for this role.
The role:
- This role will sit within the second line financial crime risk management team
- You’ll be responsible for providing guidance to the appropriate stakeholders
- Conducting FC investigations and screening
- Advising on policies and procedures
The candidate:
- Must have previously worked within the second line – ideally within financial crime risk
- Excellent knowledge of FC controls
- Strong knowledge of FC frameworks, policies and procedures
- Excellent communication skills
Further details:
- Permanent opportunity
- The salary range is £40,000-£65,000
