Compliance & Financial Crime - Temp - Global Markets

Compliance & Fin Crime TEMP needed on a short-term basis. Immediate start.

Client Details

This role is with a well-established Global Markets firm - Offices are in Central London.

Description

• Assist in monitoring and maintaining compliance with regulatory requirements.
• Assist in KYC & Client Onboarding duties
• Review and update internal policies and procedures as necessary.
• Support the Risk & Compliance team in conducting compliance audits.
• Prepare detailed compliance reports for internal review.
• Respond to queries related to regulatory compliance from internal stakeholders.
• Ensure accurate record-keeping of compliance-related activities.
• Assist in identifying and mitigating compliance risks.
• Contribute to training materials and sessions on compliance topics.

Profile

A successful Compliance Temp should have:

• Prior experience in a Compliance, Financial Crime, or Regulatory role within Financial Services.
• Knowledge of relevant regulatory frameworks and guidelines.
• Strong attention to detail and organisational skills.
• Proficiency in preparing reports and analysing compliance data.
• Ability to work effectively in a fast-paced London office environment.

Job Offer

• Competitive daily rate of £200 to £250, based on experience.
• Opportunity to gain experience in a respected Financial Services organisation.
• Convenient location in the heart of London.

If you are ready to bring your expertise to this Compliance Temp role, apply today to join this exciting opportunity in London