Are you an aspiring Legal Consultant available soon for a 3-6 month assignment with an international bank?
emagine is seeking a number of consultants to support a Compliance function in Financial Crime and Customer Protection. You need to have a minimum of 3 year’s experience with a financial services company.
Key Skills & Experience:
Relevant education in finance, law, or a related field.
Minimum 3 years of experience in a financial services environment.
Experience in regulatory and or financial crime compliance: AML and MiFID (GDPR knowledge is a plus).
Excellent communication and presentation skills in both English and French
Main Responsibilities:
Monitor and analyze transactions to identify potential cases of financial crime, including money laundering and fraud.
Conduct 1st and 2nd level investigations of suspicious activities and prepare reports for relevant authorities.
Analyze local marketing materials to provide advice to the business.
Undertake local monitoring activities in the domains of Financial Crime, Customer Protection, and GDPR, as instructed by HQ.
Participate in the development of internal policies and procedures to ensure compliance with laws and regulations.
Other Details:
This role is intended for a minimum duration of 3 months, but it is more likely to extend to 6 months. The positions are designed to provide essential support within the compliance sector of financial services.
To find out more apply or reach out to Brendan.
