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Financial Crime Assurance & Testing Consultant (6-month)
Posted 14 hours 44 minutes ago by PVH (Tommy Hilfiger/Calvin Klein)
Permanent
Part Time
Other
London, United Kingdom
Job Description
M&G plc in London is seeking a Financial Crime Compliance Monitoring & Testing Consultant on a 6-month hybrid contract. You will deliver risk-based reviews across AML, sanctions and third-party oversight, assessing design and effectiveness of controls.
The role requires strong experience in 2LoD financial crime assurance, excellent reporting and stakeholder engagement, with flexibility for hybrid working from London or Scotland.
PVH (Tommy Hilfiger/Calvin Klein)
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