Employment Type : Full-Time
Birchlake Recruitment are delighted to be partnering with a boutique regulatory consultancy who are looking for an experienced Training expert within Financial Crime on a major Transformation Programme. Main purpose of the role This person will support the design and delivery of the People - Training and Capability Workstream and its deliverables within the Global Financial Crime Transformation Programme. This role focuses on the bank's ability ...
Employment Type : Full-Time
Compliance Officer (VP) - ABC framework build Based in Central London. 3 Days in the office, 2 days Remote 6 Month Contract Day rate up to 669 PD. Inside IR35, VIA Umbrella Key Skills 1. ABC framework build 2. Advisory skills 3. Effective Communicator Purpose of Job Provide informed program and advisory support to the Head of Anti-Bribery and Corruption (ABC) in identifying and measuring financial crime risk, uplifting the ABC program and embedd...
Employment Type : Full-Time
KYC SME / Trainer 3261423 Glasgow In the Operations division, we partner with business units across the Firm to support financial transactions, devise and implement effective controls and develop client relationships. An opportunity has arisen within Client Onboarding and Reference Data Services team for a full-time KYC SME/Trainer to join the team and be responsible for the development and delivering of training to new joiners and existing memb...