Interim Financial Crime Consultant | 12 Months | Midlands

Job Title: Interim Financial Crime Consultant | 12 Months | Midlands
Contract Type: Contract
Location: East Midlands, England
Salary: £750 - £850 per day
Job list.duration: 12 Months
REF: 1547_1525089476
Contact Name: Helen Bilsborough
Contact Email:
Job Published: 9 months ago

Job Description

Oliver James Associates are looking for an interim Financial Crime Consultant to join a leading financial services institute based in the East Midlands.

Key responsibilities include:

  • Acting as Financial Crime SME. leading a Financial Crime change initiative;
  • Working with key stakeholders on the delivery of the transformation programme within a fast-paced environment;
  • Provide in depth and practical advice on operational aspects of combating financial crime;
  • Advising on current FCA regulations, reviews and guidance papers;
  • Implementing new financial crime systems and controls.

To be considered for this role you will fulfil the following criteria:

  • Experience within financial services;
  • Knowledge and experience of implementing new Financial Crime systems and controls.

If you would like to discuss this opportunity further please get in touch with Helen Bilsborough on