Your new company Hays Accountancy & Finance are seeking candidates to join our client, a leading financial institution, on a high-impact, short-term project aimed at enhancing the accuracy and compliance of corporate customer records.
This is an exciting opportunity to lead a small, focused team in a fast-paced regulatory environment.
Your new role Allocate and manage caseloads across the team Track project performance and deliver regular updates to senior management Handle team administration including attendance, IT access, and workflow issues Support the team by completing due diligence reviews as needed Escalate high-risk or complex cases to the appropriate compliance functions What you'll need to succeed Proven experience in a KYC, AML, or financial crime environment Strong leadership and organisational skills Ability to manage multiple priorities and meet tight deadlines Excellent communication and stakeholder management abilities What you'll get in return Competitive daily rate Opportunity to work with a respected financial institution Flexible working arrangements What you need to do now If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers.
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