Financial Crime Risk Assessment Manager - Robert Half - eFinancialCareers : Job Details

Robert Half is partnering with a leading UK-based payments organisation to source an interim consultant with deep expertise in Financial Crime Compliance (FCC).

This fully remote opportunity offers the chance to contribute to a high-impact project focused on strengthening the company's FCC framework. The successful candidate will be responsible for supporting a range of compliance-related initiatives, including conducting detailed financial crime risk assessments and maintaining the organisation's controls and risk assessment library - primarily managed in Excel.

Advanced proficiency in Excel, particularly with Macros, is highly desirable, as the role involves working extensively with complex datasets and control documentation.

Candidates with experience in drafting formal reports and delivering actionable recommendations will be strongly preferred, as these skills are integral to the role's strategic output.

You will work closely with the Money Laundering Reporting Officer (MLRO), who is the principal stakeholder and sponsor for this engagement, ensuring alignment with regulatory expectations and internal compliance objectives.

Robert Half Ltd acts as an employment business for temporary positions and an employment agency for permanent positions. Robert Half is committed to diversity, equity and inclusion. Suitable candidates with equivalent qualifications and more or less experience can apply. Rates of pay and salary ranges are dependent upon your experience, qualifications and training. If you wish to apply, please read our Privacy Notice describing how we may process, disclose and store your personal data: gb/en/privacy-notice.