Financial Crime Contractor

Financial Crime Senior Manager (12 month FTC)
London - Hybrid
Commodities
We are looking for a renowned Contractor in 2nd line of defence Financial Crime to join an established and growing commodities trader.
Key Responsibilities
-
Ensuring effective Fincrime Compliance, performing risk assessments and advising key stakeholders across the business.
-
Drive operational process improvements to enhance the efficiency and scalability of due diligence.
-
Creating and writing policies and procedures.
-
Support ABC and Sanctions compliance initiatives.
Requirements
-
Proven experience contracting in a senior reconciling and remediating role within a UK based Financial Crime function.
-
Varied experience with commodities.
-
UK based with the full right to work in the UK.
If you're interested, please apply or send your CV to sam.vale@blackswangroup.com