About the job

Description

DVF Recruitment are supporting a global leading insurer who are going through an exciting transformation within their FinCrime unit. After a recent assessment with postive reviews they are looking to further strengthen their FinCrime unit. London Office 2-3 x per week, £700 per day OUTSIDE IR35, 6 month contract

Experience below:

-Track record of project delivery and change management within the Insurance or Financial Services industry.

-Demonstratable global, multi jurisdictional execution and delivery including managing stakeholders across regions.

-Risk and compliance delivery experience, including an understanding of the 3 lines of defence.

-Experience of having worked on Financial Crime related change initiatives and controls e.g. Anti Money Laundering. Anti Bribery & Corruption, Fraud, -Facilitation of Tax Evasion, Market Abuse, Sanctions / Trade Restrictions.

Due to the nature of the role and speed to hire, sponsorship cannot be provided at this time.