Compliance Consultant - Anti-bribery & corruption and Anti-money laundering - 3 MONTH CONTRACT

ZipRecruiter; London; Hybrid; GBP 125,000 - 150,000; Full time

Job description

Job Description

Compliance Consultant - 3 Month Contract - £500-£650 per day DOE

FTSE 100 Telecoms business

London based, 2 days per week in the office

Audit & Risk Recruitment are partnering exclusively with a FTSE 100 Telecoms business to help with the recruitment of a Compliance Consultant for a 3 month contract role, with possibility of extension beyond this point. This will be a hybrid role with 2 days a week in the Paddington, London offices. Applicants will need to be available at short notice (or immediately).

Responsibilities

1. Supporting the business with the maintenance of its compliance programme, particularly regarding anti-bribery & corruption and anti-money laundering (AML).
2. Helping the business continue the design and development of its compliance policy framework.
3. Responding to queries from across the business for issues regarding compliance.
4. Reacting to changes in the regulatory landscape.

Requirements

You must be an established Compliance professional with expertise in anti-bribery and corruption and anti-money laundering regulation. You should be an all-rounder with experience of designing and developing complex legal and regulatory compliance frameworks within a large organisation in industry, commerce or financial services. You must also be a very competent communicator with the ability to influence stakeholders at all levels.