With a feeling of family that spans our organisation, you'll have the opportunity to work with our diverse and inclusive team that trust and help each other to be successful. It's a key reason why many of our Contractors enjoy working with us, bringing their expertise to a variety of ad hoc specialist contract-specific projects.
So, if you're passionate about compliance and are a freelance consultant offering FCA regulatory compliance services to firms in our defined sectors or have a specialty such as financial crime/anti-money laundering (AML) then get in touch with us.
We offer competitive rates and an opportunity to work on interesting and challenging projects and in return look for people that are knowledgeable and passionate about compliance and who work to high professional standards.
You will have at least three years commercial financial services' compliance experience and appropriate professional qualifications. Experience in all or some of the following areas would be particularly desirable: financial crime / AML; capital markets; payments; asset / wealth management; fund management; peer to peer; discretionary management and advisory, for both retail and professional clients.
You'll be expected to deliver a client outcome that we can be proud of and to do this living the Compliancy Services' values. Our team trust and help each other and speak up, speak openly and honestly with no place for egos, politics or silo thinking.
The success of our Payment Services and RegTech offerings are driving demand for experienced financial crime and anti-money laundering specialists. If you have experience undertaking onsite audits and / or offering advice in connection with 5MLD then please get in touch.